睿智医药聘任高莹莹担任公司董事会秘书

Core Viewpoint - Ruizhi Pharmaceutical (300149) announced the resignation of its board secretary, Xu Jian, due to work adjustments, effective immediately upon delivery of the resignation report [1] Group 1: Management Changes - Xu Jian will continue to serve as the Vice President of the Investment Development Department at Shanghai Ruizhi Pharmaceutical Research Group after resigning [1] - Gao Yingying has been appointed as the new board secretary, with her term lasting until the end of the sixth board session [1] Group 2: New Board Secretary Profile - Gao Yingying, born in 1994, is a Chinese national with no permanent residency abroad and is currently pursuing a Master's degree in Business Administration at Shanghai Normal University [1] - Her previous experience includes roles as a planner, host, director, and editor at various broadcasting stations from 2016 to 2022, and as a promotion director at Zhongshan Anxin New Retail Co., Ltd. from November 2022 to November 2025 [1]