浙江诚意药业股份有限公司 关于公司高级管理人员退休离任的 公 告

Group 1 - The company announced the resignation of Vice General Manager Ren Bingjun due to reaching the statutory retirement age [2][3] - Ren Bingjun's resignation will take effect upon delivery of the resignation report to the board of directors, and he will continue to hold other positions within the company after his departure [3] - As of the announcement date, Ren Bingjun holds 5,762,455 shares of the company, and his resignation is not expected to impact the company's normal operations [3][4] Group 2 - The company expresses sincere gratitude for Ren Bingjun's contributions and efforts during his tenure as Vice General Manager [4] - The announcement was made by the board of directors on August 18, 2025 [5]