东威科技：关于董事会战略委员会更名为董事会战略与ESG委员会并修订相关议事规则的公告

Group 1 - The company announced the convening of its third board meeting on October 22, 2025, to discuss strategic matters [2] - The board approved the proposal to rename the Strategic Committee to the Strategic and ESG Committee, along with amendments to related rules [2]