中孚实业：关于补选公司董事会ESG管理委员会委员的公告

Core Viewpoint - The company announced the election of a new member to its ESG Management Committee following the resignation of a previous member, indicating a commitment to governance and sustainability practices [1]. Group 1 - On January 7, the company held its 11th Board of Directors' 10th meeting to discuss the election of a new member to the ESG Management Committee [1]. - The board approved the proposal to elect Mr. Song Zhibin as a member of the ESG Management Committee, with his term aligning with the current board's term [1]. - The election was necessitated by the resignation of Mr. Qian Yu from both the board and the ESG Management Committee [1].