佳力图:调整第四届董事会审计委员会成员

Core Viewpoint - The company announced adjustments to the members of its Audit Committee to enhance corporate governance and ensure the effective operation of its specialized committees [2] Group 1: Company Governance - The company held its 13th meeting of the 4th Board of Directors on November 10, 2025, where it approved the proposal to adjust the members of the Audit Committee [2] - The Chairman, He Genlin, will no longer serve as a member of the Audit Committee [2] - Independent Director Cong Bin will take over as a member of the Audit Committee, joining Zhao Xianglian (Chairperson) and Tang Wanhong [2]