Group 1 - The board of directors of Zhuzhou Qianjin Pharmaceutical Co., Ltd. received a resignation letter from Mr. Xie Aiwei, who will continue to serve as the deputy general manager after resigning from the board due to adjustments in the company's governance structure [1] - Mr. Xie Aiwei's resignation will not result in the board falling below the legal minimum number of members, and his resignation is effective upon delivery to the board [1] - The company expresses gratitude for Mr. Xie Aiwei's contributions during his tenure as a director, highlighting his diligence and important role in corporate governance [1] 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, following the procedures outlined in relevant laws and regulations [2] - Mr. Luo Yong meets the qualifications and conditions for serving as a director as per the Company Law and the company's articles of association, with his term starting from the approval date of the staff representative meeting until the end of the 11th board's term [2] - After the election of the employee director, the total number of directors who are also senior management and employee representatives does not exceed half of the total number of directors, complying with legal and regulatory requirements [2]
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