漳州片仔癀药业股份有限公司关于公司董事、监事变动的公告

Board Changes - The company announced the resignation of Mr. Lai Wenning from the board of directors due to work adjustments, effective immediately upon delivery of his resignation [2][3] - The resignation of Mr. Lai did not result in the board having fewer members than legally required, ensuring normal operations continue [3] - The company expressed gratitude for Mr. Lai's contributions during his tenure [3] Supervisor Changes - The company received resignation letters from employee supervisors Mr. Wei Tengyun and Ms. Huang Qiumin, also due to work adjustments [2][4] - Their resignations did not affect the legal number of members in the supervisory board, allowing for continued normal operations [4] - The company thanked both supervisors for their diligent service during their tenure [4] Board Meeting Resolutions - The company's seventh board of directors held its 32nd meeting on August 13, 2025, with all seven directors present [6] - The board approved the appointment of Mr. He Wei as the new deputy general manager, with his term aligned with the current board's term [6][9] - The board also approved the appointment of Mr. Wei Tengyun as the new chief engineer, with his term also aligned with the current board's term [9] - The board made adjustments to the audit committee, maintaining its legal composition [11][13]