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Announcement of the Third Audit Committee Member List

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Changhe Company has announced the list of members for the third audit committee. New members have been selected due to the expiration of terms.

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Frequently Asked Questions

Q: Who are the new audit committee members of Changhe Company?
A: The new audit committee members are Guo Jianxing, Zhang Hongrui, Chen Jianwen, and Zhang Zhengchun.
Q: Who are the former members?
A: The former members are Liu Ruitu, Guo Jianxing, Zhang Hongrui, and Cai Jinshi.
Q: What is the reason for the term expiry?
A: The term expiry is due to the complete change of directors at Changhe Company's shareholder meeting on June 15, 2026.
Q: What is the term of the new members?
A: The term of the new members is from June 15, 2026, to June 14, 2029.
Q: What is the business of Changhe Company?
A: Changhe Company's business includes spinning, weaving, and digital consulting.