福瑞达: 鲁商福瑞达医药股份有限公司关于聘任公司董事会秘书的公告

Group 1 - The company appointed Ms. Dou Qianqian as the secretary of the board of directors during the sixth meeting of the twelfth board on August 20, 2025 [1] - Ms. Dou has completed the necessary training and holds the required qualifications to perform the duties of the board secretary, as confirmed by the Shanghai Stock Exchange [1][2] - The term of Ms. Dou as board secretary will align with the current twelfth board of directors [1] Group 2 - Ms. Dou Qianqian, born in November 1982, has a master's degree and is a deputy chief pharmacist with extensive experience in the pharmaceutical industry [2] - She has held various positions within the Shandong Furuida Pharmaceutical Group, including deputy director of the Technology Development Department and assistant general manager [2] - Ms. Dou holds 14,300 shares of the company and has no conflicts of interest with major shareholders or other executives [2]