爱婴室: 关于补选董事的公告

Core Points - Liu Sheng resigned from the board of directors of Shanghai Aiyingshi Business Service Co., Ltd. for personal reasons and will not hold any position in the company thereafter [1] - The board of directors convened a meeting on June 6, 2025, to approve the nomination of Gao Min as a non-independent director candidate, pending approval from the shareholders' meeting [1] - Gao Min's qualifications and nomination procedures comply with the relevant laws and regulations, and she is not disqualified from serving as a director [2] Summary of Company Information - Gao Min, born in November 1979, holds a Master's degree in Business Administration from Fudan University and has held various positions within the company since 2005 [5] - She currently serves as the Senior Vice President and Secretary of the Board, holding a total of 740,628 shares in the company [5] - Gao Min has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, and she is not a person subject to enforcement for dishonesty [5]