中捷资源：关于调整第八届董事会专门委员会成员的公告

Core Points - The company announced the convening of the 16th (temporary) meeting of the 8th Board of Directors on November 18, 2025, to adjust the members of the specialized committees [2] - The adjustments to the specialized committees will take effect from the date of approval by the Board until the expiration of the 8th Board of Directors [2] Committee Adjustments - The members of the Board's Strategic Committee are Li Hui, Chen Jinyan, and Yu Xiongping, with Li Hui serving as the convener [2] - The members of the Board's Nomination Committee are Zhuang Huijie, Chen Jinyan, and Li Hui, with Zhuang Huijie serving as the convener [2] - The members of the Board's Compensation and Assessment Committee are Li Hui, Qiu Linghua, and Zhuang Huijie, with Li Hui serving as the convener [2] - The members of the Board's Audit Committee are Li Hui, Chen Jinyan, and Zhuang Huijie, with Li Hui serving as the convener [2]