永安药业：关于选举第七届董事会职工代表董事的公告

Core Viewpoint - Yong'an Pharmaceutical announced the election of Mr. Xia Sha as the employee representative director of the company's seventh board of directors during the employee representative assembly held on October 17, 2025 [1] Group 1 - The employee representative assembly was held on October 17, 2025 [1] - Mr. Xia Sha was elected as the employee representative director [1] - The seventh board of directors will consist of Mr. Xia Sha and six non-employee representative directors elected at the 2023 annual shareholders' meeting [1] - The term of the newly elected board members will last until the expiration of the seventh board's term [1]