江苏康为世纪生物科技股份有限公司 关于聘任公司内部审计负责人的公告

Core Viewpoint - Jiangsu Kangwei Century Biotechnology Co., Ltd. has appointed Mr. Tang Yufeng as the head of internal audit, effective from the date of the board's approval until the end of the current board's term [1][5]. Group 1: Appointment of Internal Audit Head - The board of directors approved the appointment of Mr. Tang Yufeng as the internal audit head during the 15th meeting of the second board held on July 28, 2025 [1][5]. - Mr. Tang Yufeng has a diverse background in finance, having held various positions including financial director and financial manager in multiple companies [2][6]. Group 2: Board Meeting Details - The second board's 15th meeting was held on July 28, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [3][4]. - The meeting included the approval of the revised internal audit system to enhance the quality and standardization of internal audit work [4][5].