罗欣药业集团股份有限公司关于选举职工代表董事的公告

Core Points - The company has elected Mr. Ma Shaohong as the employee representative director of the fifth board of directors through a secret ballot at the employee representative meeting held on October 14, 2025 [1] - Mr. Ma meets the qualifications and conditions for directorship as stipulated in relevant laws and regulations [1] - The total number of directors who are also senior management and employee representatives will not exceed half of the total number of directors [1] Meeting Details - The fifth extraordinary general meeting of shareholders was held on October 15, 2025, with a total of 247 participants representing 318,586,520 shares, accounting for 30.0111% of the total voting shares [8] - The meeting was conducted in a combined format of on-site and online voting [6][7] - The meeting adhered to the relevant laws and regulations regarding the convening and holding of shareholder meetings [7] Voting Results - The following proposals were approved during the meeting: - Amendment to the Articles of Association: 303,129,734 votes in favor (95.1483%), 15,440,426 against (4.8465%), and 16,360 abstentions [11] - Amendment to the Rules of Procedure for Shareholders' Meetings: 303,312,134 votes in favor (95.2056%), 15,258,026 against (4.7893%), and 16,360 abstentions [12] - Amendment to the Rules of Procedure for Board Meetings: 303,246,134 votes in favor (95.1849%), 15,324,026 against (4.8100%), and 16,360 abstentions [13] Legal Opinion - The legal opinion provided by the witnessing lawyers confirmed that the procedures for convening and holding the meeting complied with relevant laws and regulations [14]