*ST绿康: 关于调整2023年员工持股计划管理委员会委员的公告

Core Points - The company announced an adjustment to the management committee of its 2023 employee stock ownership plan [1] - The adjustment was made due to the election of Jiang Shiping as a non-independent director of the company, which required him to resign from the management committee [1] - Wang Xiaohong was elected as a new member of the management committee to protect the overall interests of the employee stock ownership plan [1] Summary by Sections - Employee Stock Ownership Plan: The company held a meeting on August 1, 2025, to discuss the management committee of the 2023 employee stock ownership plan, resulting in the election of a new member [1] - Committee Member Changes: Jiang Shiping's election to the board necessitated his resignation from the management committee, as per the company's regulations [1] - New Appointment: Wang Xiaohong was appointed to the management committee, ensuring she does not hold any significant positions in the company or its controlling entities [1]