三生国健: 三生国健：公司董事离任及选举第五届董事会职工董事的公告

Group 1 - The company announced the resignation of non-independent director Sun Yongzhi due to work adjustments, effective immediately upon receipt of the resignation report [2][3] - Sun Yongzhi's resignation does not affect the number of board members or the normal operation of the board, ensuring no adverse impact on the company's daily operations [2][3] - The company expressed gratitude for Sun Yongzhi's contributions during her tenure [3] Group 2 - The company held a staff representative meeting to elect Wu Jing as the staff director of the fifth board, ensuring compliance with relevant laws and regulations [4][5] - Wu Jing's term will last until the fifth board's term expires, following the approval of a related proposal at the upcoming shareholders' meeting [5] - Wu Jing meets all qualifications required by the Company Law and relevant regulations, and has no conflicts of interest with major shareholders or other board members [6]