天士力医药集团股份有限公司关于聘任高级管理人员的公告

Group 1 - The company announced the appointment of Wang Yimin as the Deputy General Manager, effective from the date of the board meeting approval until the end of the current board's term [1] - The board meeting was held on August 5, 2025, with all 15 directors present, and the resolution was passed unanimously with 15 votes in favor [1] - Wang Yimin has a Master's degree in Business Administration and has held various managerial positions in the pharmaceutical industry prior to this appointment [2] Group 2 - As of the announcement date, Wang Yimin does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2] - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, and he meets the qualifications required by the Company Law and other regulations [2]