南新制药：关于聘任总经理的公告

Core Viewpoint - Nanjing New Pharmaceutical announced the resignation of General Manager Zhang Shixi due to work adjustments and appointed Chen Jianxu as the new General Manager effective immediately following the board's approval [1] Group 1 - Zhang Shixi submitted a written resignation report to the board of directors [1] - The second meeting of the second board of directors was held on February 11, 2026, to discuss the appointment of a new General Manager [1] - Chen Jianxu's term as General Manager will last until the end of the current board's term [1]