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燕东微:关于调整第二届董事会专门委员会委员的公告

Core Viewpoint - Yandong Microelectronics announced the adjustment of its board committees during the second board meeting held on September 22, 2025, indicating a strategic shift in governance structure [2] Group 1: Board Committee Adjustments - The strategic committee is now composed of Zhang Jinsong (Chairman), Liu Feng, Zhang Qiao, Huang Rong, and Ren Tianling [2] - The audit committee includes Zhou Hua (Chairman), Kuang Yanjun, Fan Xiaoning, Li Xuan, and Han Zhengsheng [2] - The nomination committee is led by Han Zhengsheng (Chairman), with members Liu Feng, Kuang Yanjun, Li Xuan, and Ren Tianling [2] - The compensation and assessment committee is chaired by Han Zhengsheng, including members Zheng Hao, Jin Chunyan, Zhou Hua, and Li Xuan [2]