普洛药业：关于选举职工代表董事的公告

Core Viewpoint - Pro Pharmaceutical announced the election of Mr. Shi Xinyue as the employee representative director of the company's ninth board of directors during the second employee representative assembly held on September 8, 2025 [1] Summary by Relevant Sections - Company Governance - The second employee representative assembly of Pro Pharmaceutical was held on September 8, 2025, where Mr. Shi Xinyue was elected as the employee representative director [1] - The newly elected board will work alongside the non-employee representative directors elected by the shareholders [1] - The term for the newly elected board members will last until the end of the ninth board's term [1]