株洲千金药业股份有限公司关于董事辞职暨选举职工董事公告

Group 1 - The resignation of Mr. Xie Aiwei from the board of directors is due to the company's governance structure adjustment, but he will continue to serve as the deputy general manager [2] - The resignation will not result in the board falling below the legal minimum number of members, and it takes effect upon delivery to the board [2] - The company expresses gratitude for Mr. Xie Aiwei's contributions during his tenure as a director [2] Group 2 - The company held a staff representative meeting on February 5, 2026, to elect Mr. Luo Yong as the employee director of the 11th board of directors [2] - The election process complied with relevant laws and regulations, and Mr. Luo Yong meets the qualifications for the position [2][3] - The total number of directors who are also senior management or employee representatives does not exceed half of the total board members, in accordance with legal and regulatory requirements [3]