浙江震元: 关于增补第十一届董事会董事的公告（2025-030）

Core Points - Zhejiang Zhenyuan Co., Ltd. announced the nomination of Ms. Zhou Qiaomi as a candidate for the 11th Board of Directors, pending approval at the shareholders' meeting [1] - The board meeting held on August 4, 2025, approved the proposal to supplement the board [1] - After the appointment, the number of directors who also serve as senior management will not exceed half of the total number of directors [1] Summary by Sections Board Appointment - Ms. Zhou Qiaomi's term will commence upon approval by the shareholders and will last until the end of the 11th Board's term [1] - The nomination was reviewed by the Board Nomination Committee in accordance with the Company Law and Articles of Association [1] Candidate Profile - Ms. Zhou Qiaomi, born in March 1979, holds a master's degree in management and has held various positions in government and corporate sectors [1] - Current roles include Deputy Secretary and Vice Chairman of Shaoxing Zhenyuan Health Industry Group Co., Ltd., and Deputy Secretary and General Manager of Zhejiang Zhenyuan Co., Ltd. [1] Compliance and Qualifications - Ms. Zhou holds 500 shares of the company and does not have any relationships with major shareholders or other board members [2] - She has not faced any penalties from the China Securities Regulatory Commission or other authorities, and meets all qualifications for the board position [2]