同益中：关于补选董事会提名委员会及薪酬与考核委员会委员的公告

Core Viewpoint - The company announced the convening of its third board meeting on October 29, 2025, to elect new members for its nomination and remuneration committees [1] Group 1 - The board approved the election of Lin Fengqi as a member of the nomination committee [1] - The board approved the election of Zhao Yajian as a member of the remuneration and assessment committee [1]