桂林三金药业股份有限公司 关于选举职工董事的公告

Core Viewpoint - The company announces the election of Mr. Xu Jin Qian as the employee director of the ninth board of directors, effective from December 27, 2025, for a term of three years, in compliance with relevant laws and regulations [1]. Group 1: Election Announcement - The company will hold a staff representative meeting on December 23, 2025, to elect Mr. Xu Jin Qian as the employee director [1]. - Mr. Xu will join the non-employee directors elected at the second extraordinary general meeting of shareholders in 2025 to form the ninth board of directors [1]. - The total number of employee representatives and senior management personnel on the board will not exceed half of the total number of directors, meeting legal requirements [1]. Group 2: Mr. Xu Jin Qian's Profile - Mr. Xu, born in July 1971, is a Chinese citizen with no permanent residence abroad and holds a bachelor's degree in engineering [2]. - He has worked at the company since 1994, holding various positions including sales staff, personnel officer, and currently serves as a supervisor at Guilin Nut Education Investment Co., Ltd. [2]. - Mr. Xu does not hold shares in the company and has no relationships with shareholders holding more than 5% of the company, nor with other directors, supervisors, or senior management [2].