北京燕东微电子股份有限公司关于调整第二届董事会专门委员会委员的公告

Core Points - The company has adjusted the members of its second board's specialized committees to enhance corporate governance and ensure proper operation of the committees [1] - The adjustments were approved during the 16th meeting of the second board held on September 22, 2025 [1] - The composition of the specialized committees includes a majority of independent directors, with independent directors serving as chairpersons [1] - The chairman of the audit committee, Mr. Zhou Hua, is a professional accountant [1] - The term for the newly appointed committee members lasts until the end of the second board's term [1]