上海莱士: 关于第六届监事会第七次会议决议的公告

Group 1 - The company held its sixth supervisory board meeting on July 15, 2025, with all three supervisors present [1] - The supervisory board approved the proposal to appoint Ernst & Young Hua Ming as the company's accounting firm for the fiscal year 2025, citing the firm's qualifications, independence, and capability to meet future audit needs [1] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, and no abstentions or oppositions [2] - The full announcement regarding the appointment of the accounting firm will be published in several financial newspapers and on the company's information platform for investor reference [3]