上海家化：关于补选公司董事会审计与风险管理委员会委员的公告

Core Viewpoint - Shanghai Jahwa announced the resignation of Mr. Deng Minghui from the board of directors and the audit and risk management committee, followed by the appointment of Mr. Xu Hongqing as a new member of the committee, with the term aligned with the current board's tenure [2] Group 1 - Mr. Deng Minghui has resigned from his positions as a director and a member of the audit and risk management committee [2] - The board of directors unanimously approved the appointment of Mr. Xu Hongqing to the audit and risk management committee [2] - Mr. Xu Hongqing's term will be consistent with the current board's term [2]