哈铁科技：关于调整董事会专门委员会成员的公告

Core Points - The company, Ha Tie Technology, announced the convening of its second board meeting on September 30, 2025, to review the proposal for the appointment of additional members to various board committees [1] - The board approved the appointment of non-independent director Mr. Zhai Xiang to the Strategy Committee and Audit Committee [1] - The board also approved the appointment of employee director Mr. Che Hongyu to the Strategy Committee and Compensation and Assessment Committee [1]