This announcement details the election process for the employee director of the sixth board of directors of Shanghai Tasly Pharmaceutical Co., Ltd. The company convened a meeting to elect an employee director in accordance with relevant regulations. Wu Hao was elected as the employee director, serving until the expiration of the sixth board of directors.
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Securities Code: 300347 Securities Abbreviation: Tasly Pharmaceutical Announcement Code: (2026) 031
Shanghai Tasly Pharmaceutical Co., Ltd. Announcement on the Election of the Sixth Board of Directors' Employee Director
The content of this announcement and the board of directors' entire factual accuracy, correctness, and completeness, and undertakes legal liability for any false representations, misleading statements or major omissions herein.
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