名臣健康用品股份有限公司关于选举职工代表董事的公告

Group 1 - The company announced the election of Mr. Liang Jinhui as the employee representative director of the fourth board of directors, effective from the date of the employee representative assembly approval until the end of the board's term [1][3][4] - Mr. Liang was previously a non-employee representative director and his election does not change the total number of board members, which remains compliant with relevant laws and regulations [1][4] - The company confirmed that the number of senior management personnel and employee representative directors does not exceed half of the total number of directors, adhering to legal requirements [1] Group 2 - The company will participate in the 2025 online collective reception day for investors organized by the Guangdong Securities Regulatory Bureau and the Guangdong Listed Companies Association, aimed at enhancing communication with investors [5][6] - The event will be held online on September 19, 2025, from 15:30 to 17:00, where company executives will discuss performance, governance, development strategy, and sustainability with investors [5][6] Group 3 - The company held its first temporary shareholders' meeting on September 16, 2025, with a total of 119 shareholders and representatives attending, representing 43.1356% of the total shares [10][15] - The meeting adopted several resolutions, including the approval of the three-year dividend plan and amendments to the company's articles of association, with overwhelming support from shareholders [19][20][24] - The company will no longer have a supervisory board, and the previous members will not hold any shares in the company, ensuring compliance with relevant regulations [24][32]