东方生物：关于确认审计委员会成员并推选召集人的公告

Core Viewpoint - On October 30, 2025, the company will hold the 15th meeting of the third board of directors to review the proposal regarding the confirmation of the audit committee members and the nomination of the convener [2] Group 1 - The company announced the date for the upcoming board meeting [2] - The agenda includes the confirmation of audit committee members [2] - The proposal also involves the nomination of the convener for the audit committee [2]