南京音飞储存设备（集团）股份有限公司关于选举董事长、调整董事会专门委员会委员的公告

Group 1 - The company has elected Mr. Zhu Yipeng as the chairman of the fifth board of directors, serving as the legal representative from the date of approval until the end of the board's term [1][9][10] - The board has adjusted the members of the specialized committees to ensure their proper operation, with Mr. Zhu Yipeng serving as the chairman of the Strategy and Investment Committee [2][11] - The Compensation and Assessment Committee will be chaired by Liu Wei, with members including Peng Xiaojie and Gu Tao [3][12] Group 2 - The Audit Committee and Nomination Committee members will remain unchanged [4][13] - The terms of the newly elected committee members will last from the date of approval until the end of the fifth board's term [5][14]