江苏硕世生物科技股份有限公司关于选举职工董事的公告

Group 1 - The company announced the election of Mr. Jia Zhaoqiang as an employee director during the employee representative assembly held on November 11, 2025, with his term lasting until the end of the third board's term [1][3] - The election process complied with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1][3] Group 2 - The company will hold a performance briefing for the third quarter of 2025 on November 20, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [4][5] - Investors can submit questions for the briefing from November 13 to November 19, 2025, and the company will address common concerns during the session [6][7][8] Group 3 - The second extraordinary general meeting of shareholders was held on November 11, 2025, with all proposed resolutions passing without any being rejected [12][13] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all board members and supervisors present [13][14]