上海仁度生物科技股份有限公司关于公司选举职工董事的公告

Core Points - The company has elected Ms. Cao Ruohua as an employee director during the recent employee representative meeting, with her term starting from the approval date until the end of the second board's term [1] - Ms. Cao was previously a non-employee director and her election does not change the overall composition of the board [1] - The board's structure remains compliant with relevant laws and regulations, ensuring that employee representatives and senior management do not exceed half of the total board members [1] Summary of Ms. Cao Ruohua's Profile - Ms. Cao Ruohua, born in July 1966, is a Taiwanese national with an educational background in economics from National Taiwan University and an MBA from the University of Chicago [2] - Her professional experience includes roles at Procter & Gamble, Milk International Holdings, and Kanglian Holdings, and she has been the Deputy General Manager of the company since November 2020 [2] - As of the announcement date, Ms. Cao directly holds 25,000 shares in the company and has indirect holdings through various asset management plans [2] Compliance and Eligibility - Ms. Cao meets all eligibility criteria to serve as a director, with no disqualifications under the Company Law of the People's Republic of China [3] - She has not faced any sanctions from the China Securities Regulatory Commission or been deemed unsuitable by stock exchanges [3] - There are no legal investigations or allegations against her that would affect her position [3]