湖北华强科技股份有限公司关于补选公司第二届董事会薪酬与考核委员会委员的公告

Core Viewpoint - The company has elected Mr. Zhang Yachang as a member of the second board of directors' remuneration and assessment committee to enhance its governance structure and ensure orderly operations of the committee [1][2]. Group 1: Board Structure and Governance - The company held its 18th meeting of the second board of directors on January 9, 2026, where the proposal to elect Mr. Zhang Yachang was approved [1]. - The remuneration and assessment committee will now consist of Wang Guangchang (convener), Zhang Yachang, and Liu Yingfei following the election [1]. Group 2: Profile of Zhang Yachang - Mr. Zhang Yachang, born in 1967, is a Chinese national with a background in mechanical design and manufacturing, holding a bachelor's degree and a master's degree in engineering [2]. - His previous roles include various senior positions at Guizhou Gaofeng Petroleum Machinery Co., Ltd., culminating in chairman, and he currently serves as a director at Zhongguang Optical Group Co., Ltd. and other companies [2].