002293SZSE

Announcement on the Election of Employee Representative Director

✨ AI Summary

The company held a meeting of employee representatives on May 12, 2026, to elect Ms. Tao Yongying as the employee representative director for the seventh board of directors. She meets all legal and regulatory requirements for the position. Her term will last until the end of the seventh board of directors' term.

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Full Translation

AI Translation· gemini_document

Securities Code: 002293 Securities Abbreviation: Luo Lai Life Announcement No.: 2026-030 Luo Lai Life Technology Co., Ltd. Announcement on the Election of Employee Representative Director The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions. I. Election of Employee Representative Director In accordance with the relevant provisions of the "Company Law"

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