维力医疗: 维力医疗关于非独立董事辞职暨选举职工董事的公告

Group 1 - The company announced the resignation of non-independent director Chen Yungui due to internal work adjustments, while she will continue to serve as the deputy general manager [1] - The company held its first temporary employee representative meeting on August 18, 2025, where Shu Jie was elected as the employee director of the fifth board of directors, with a term from August 18, 2025, to August 23, 2026 [1] - Shu Jie meets the qualifications and conditions for serving as an employee director as per the Company Law and the company's articles of association, and his election maintains compliance with legal requirements regarding board composition [1][2] Group 2 - Shu Jie, born in 1977, graduated from South China University of Technology with a degree in polymer materials and engineering, and has held various positions within the company since 2011 [2] - His previous roles include manager of the R&D department, supervisor, and assistant director of the research institute, and he has no shareholding in the company or any related party relationships with the actual controller or major shareholders [2] - Shu Jie has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, confirming his eligibility to serve as a director of a listed company [2]