1. Date of Change: 2026/06/26 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Hu Xiangqi (2) Dong Junren (3) Lin Tiansong (4) Chen Weiyu (5) Chen Zhesheng 4. Former Members' Profiles: (1) Hu Xiangqi: Director of the Company (2) Dong Junren: Director of the Company (3) Lin Tiansong: Independent Director of the Company (4) Chen Weiyu: Independent Director of the Company (5) Chen Zhesheng: Independent Director of the Company 5. New Members: (1) Dong Junren (2) Hu Xiangqi (3) Yan Weiqun (4) Guo Yahui (5) Qiu Huaixuan 6. New Members' Profiles: (1) Dong Junren: Director of the Company (2) Hu Xiangqi: Director of the Company (3) Yan Weiqun: Independent Director of the Company (4) Guo Yahui: Independent Director of the Company (5) Qiu Huaixuan: Independent Director of the Company 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 2024/05/08 ~ 2026/06/29 10. Effective Date of New Appointment: 2026/06/26 11. Other Matters to be Disclosed: None Keyword: Material Information

FACT BOX

  • Source: PR Times
  • Category: 人事