珍宝岛: 黑龙江珍宝岛药业股份有限公司关于选举第五届董事会职工董事的公告

Core Viewpoint - The announcement details the election of Ms. Huang Jing as the employee director of the fifth board of directors of Heilongjiang Zhenbaodao Pharmaceutical Co., Ltd, effective from June 25, 2025, until the term of the fifth board ends [1]. Group 1: Election Announcement - The company held its first employee representative meeting on June 25, 2025, where Ms. Huang Jing was elected as the employee director [1]. - Ms. Huang Jing does not hold any shares in the company and has no other relationships with the company's directors, senior management, actual controllers, or shareholders holding more than 5% of the shares [1]. - The election complies with relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange listing rules [1]. Group 2: Ms. Huang Jing's Background - Ms. Huang Jing, born in 1985, has a bachelor's degree and is a member of the Communist Party [2]. - She has held various positions within the company since 2011, including administrative roles and operational management [2]. - Since June 2025, she has served as the employee director on the fifth board after previously being a representative supervisor on the fourth and fifth supervisory boards [2].