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[Daxin Materials] Announcement Regarding Changes in Audit Committee Members due to Expiration of Term

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N1 Content Completeness 5

AI Summary (NQ-processed)

On May 22, 2026, Daxin Materials announced the expiration of the term for Audit Committee members following a full election of the Board of Directors, resulting in their reappointment.

AI Analysis

Frequently Asked Questions

Q: What is the main content of Daxin Materials' announcement?
A: Daxin Materials announced the expiration and reappointment of four independent directors as members of the Audit Committee following a full board election.
Q: What about the term of the Audit Committee members?
A: A new term began effective May 22, 2026. The previous term ran from June 15, 2023, to June 14, 2026.
Q: What is the background of the change?
A: It is a procedural matter resulting from a full reelection of the company's Board of Directors.