第一医药: 上海第一医药股份有限公司关于职工董事选举结果的公告

Core Points - The announcement details the election results of the employee director for Shanghai First Pharmaceutical Co., Ltd, with Mr. Hu Liangyu elected as the employee director for the 11th Board of Directors [1] - Mr. Hu Liangyu will serve alongside eight non-employee directors elected at the 2024 annual general meeting, with the term lasting until the end of the 11th Board's tenure [1] Summary by Sections - Election Results - Mr. Hu Liangyu has been elected as the employee director for the 11th Board of Directors [1] - The election was conducted in accordance with the Company Law and the company's articles of association [1] - Director's Profile - Mr. Hu Liangyu, born in 1980, is a Chinese national with no permanent residency abroad and holds a bachelor's degree [3] - He has held various positions including Secretary of the Youth League Committee at Shanghai Bailian Group and is currently the Deputy Secretary of the Party Committee, Discipline Inspection Commission Secretary, and Chairman of the Labor Union at the company [3] - Mr. Hu has no relationships with the company's directors, senior management, controlling shareholders, or actual controllers, and does not hold any shares in the company [3] - He meets the qualifications to serve as a director of a listed company and has not faced any penalties from the China Securities Regulatory Commission or stock exchanges [3]