亿帆医药: 关于调整2022年员工持股计划管理委员会成员的公告

Core Points - The company held the third meeting of the 2022 employee stock ownership plan on August 14, 2025, to discuss adjustments to the management committee [1] - The meeting approved the election of Mr. Zhou Qin to the management committee following the resignation of Ms. Qian Liping due to a job adjustment [1] - The management committee now consists of Mr. Zhou Qin, Mr. Li Jia, and Ms. Li Lei, with their term aligned with the duration of the employee stock ownership plan [1] - Mr. Zhou Qin has no affiliations with the company's major shareholders or management, ensuring no conflicts of interest [1]