楚江新材：关于调整第三期员工持股计划管理委员会委员的公告

Core Points - Chujiang New Materials announced the convening of the third employee stock ownership plan holder meeting on October 21, 2025, to review the adjustment of the management committee members [1] - Due to personal reasons, Mr. Lu Ronggui will no longer serve as a member of the management committee, and Mr. Li Xu has been elected to replace him, with a term lasting until the expiration of the third employee stock ownership plan [1]