海南葫芦娃药业集团股份有限公司关于选举第四届董事会职工代表董事的公告

Core Points - The company has elected Mr. Wang Qingtao as the employee representative director for the fourth board of directors [1] - Mr. Wang's term will align with the term of the fourth board of directors, which consists of 7 members [1] - The election was conducted during the employee representative assembly held on October 15, 2025 [1] Summary by Sections Election Announcement - The company announced the election of Mr. Wang Qingtao as the employee representative director [1] - The decision was made during the employee representative assembly with voting from attending employee representatives [1] Board Composition - The fourth board of directors will include 3 non-independent directors, 3 independent directors, and Mr. Wang as the employee representative director [1] - The total number of directors will not exceed the legal requirement of having employee representatives not surpassing half of the total board members [1] Qualifications of Mr. Wang Qingtao - Mr. Wang meets the qualifications and conditions for the position as per the Company Law and the company's articles of association [1] - His professional background includes various roles in human resources and administration within the company and other organizations [3] - Mr. Wang holds 273,900 shares of the company, representing 0.07% of the total share capital, and has no related party relationships with major shareholders [4]