广州维力医疗器械股份有限公司 关于公司非独立董事辞职暨选举职工董事的公告

Group 1 - The company received a resignation letter from non-independent director Chen Yungui due to internal work adjustments, but she will continue to serve as the deputy general manager [1] - Chen Yungui's resignation will not reduce the board members below the legal minimum, and her resignation is effective upon delivery [1] Group 2 - The company held the first temporary employee representative meeting on August 18, 2025, to elect Shu Jie as the employee director of the fifth board, with a term from August 18, 2025, to August 23, 2026 [2] - Shu Jie meets the qualifications and conditions for the position as per the Company Law and the company's articles of association, and the number of employee representatives on the board does not exceed half of the total board members [2] Group 3 - 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 [4] - As of now, Shu Jie does not hold any shares in the company and has no relationship with the actual controller or major shareholders, and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [4]