三峡新材：关于调整第十二届董事会薪酬与考核委员会委员的公告

Core Points - The company, Sanxia New Materials, announced the convening of its fourth temporary board meeting for 2025 on October 23, 2025, using a combination of in-person and electronic communication methods [2] - The board approved a proposal to adjust the members of the company's 12th Compensation and Assessment Committee [2]