国创高新：关于变更公司内部审计负责人的公告

Core Viewpoint - Guochuang High-tech announced the appointment of a new internal audit head, indicating a change in the company's governance structure [1] Group 1 - The company will hold its 23rd meeting of the 7th Board of Directors on January 23, 2026, to review the proposal regarding the change of the internal audit head [1] - The Board of Directors has approved the appointment of Mr. Tong Yiquan as the new head of internal audit, responsible for the company's internal audit work [1] - The previous head of the internal audit department, Mr. Zhao Zhihao, has resigned due to personal reasons and will no longer serve in this role [1]