Core Points - The company held a staff representative meeting on October 17, 2025, where Mr. Xia Sha was elected as a staff representative director for the seventh board of directors [1] - Mr. Xia Sha meets the qualifications and conditions for a director as per the Company Law and relevant regulations [1] - The composition of the seventh board of directors complies with legal requirements, ensuring that the number of directors who are also senior management or staff representatives does not exceed half of the total number of directors [1] Summary of Mr. Xia Sha's Profile - Mr. Xia Sha, born in May 1988, holds a bachelor's degree and has held various positions within the company, including deputy director and director of the electrical instrumentation workshop, and deputy and head of the engineering department [1] - Currently, Mr. Xia Sha serves as the head of the supply department [1] Compliance and Relationship - Mr. Xia Sha does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares or with other directors and senior management [2] - He is not subject to any disqualifications as per the Company Law and relevant regulations, and has not faced penalties from regulatory bodies [2]
潜江永安药业股份有限公司 关于选举第七届董事会职工代表董事的公告