上海阿拉丁生化科技股份有限公司 关于董事会秘书取得任职培训证明并正式履职的公告

Core Viewpoint - The announcement details the appointment of Ms. Zhao Yahui as the Secretary of the Board of Shanghai Aladdin Biochemical Technology Co., Ltd., following her completion of the required training and qualification process [1][2]. Group 1: Appointment Details - The Board of Directors approved the appointment of Ms. Zhao Yahui as the Secretary of the Board during the first meeting of the fifth Board on December 26, 2025 [1]. - Ms. Zhao's term will be effective upon obtaining the necessary training certification and will last until the end of the fifth Board's term [1]. - The company has submitted Ms. Zhao's qualifications for the Secretary position to the Shanghai Stock Exchange, which has been approved without objections [2]. Group 2: Training and Responsibilities - Ms. Zhao completed the training for the Secretary of the Board at the Shanghai Stock Exchange and passed the examination, obtaining the necessary certification [2]. - Following the approval of her qualifications, Ms. Zhao officially assumes her responsibilities as the Secretary of the Board, relieving the current Chairman, Mr. Xu Jiuzhen, from acting in this role [2]. Group 3: Contact Information - The contact details for the Secretary of the Board are provided, including a phone number, email address, and physical address in Shanghai [3].