河南羚锐制药股份有限公司关于选举第九届董事会职工代表董事的公告

Core Points - The company held its first extraordinary general meeting of shareholders on November 18, 2025, where it approved the proposal to abolish the supervisory board and amend the Articles of Association [1][4] - Chen Yan was elected as the employee representative director of the ninth board of directors, ensuring compliance with relevant laws and regulations [2][3] Group 1: Meeting Details - The extraordinary general meeting took place on November 18, 2025, at the company's conference room located at 666 Jiangjun Road, Xin County, Henan Province [5] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods, presided over by Chairman Xiong Wei [6] Group 2: Voting Results - All proposed resolutions, including the abolition of the supervisory board and amendments to various governance rules, were passed without any objections [8][9] - The first proposal, which was a special resolution, required more than two-thirds of the voting rights held by attending shareholders to pass, while other proposals required a simple majority [9] Group 3: Legal Compliance - The meeting was witnessed by lawyers from Beijing Jintai (Wuhan) Law Firm, who confirmed that the convening, holding, and voting procedures of the meeting complied with the Company Law and the Articles of Association [10]