中创智领：补选董事会相关专门委员会委员

Core Viewpoint - Zhongchuang Zhiling announced the convening of its sixth board of directors' 19th meeting on October 27, 2025, to approve the election of new members to specific committees [1] Group 1 - The board approved the election of directors Meng Hechao and Li Kaishun, as well as independent director Yao Yanqiu, to the Strategic and Sustainable Development Committee [1] - Independent director Ji Feng was elected to the Nomination Committee of the sixth board of directors [1]