Luoxin Pharmaceutical: Han Fengsheng resigns as board secretary, Jiang Ying takes over

Luoxin Pharmaceutical announced on October 13th that the company recently received a written resignation letter from the board secretary Han Fengsheng, who applied to resign from the position of board secretary due to a job transfer. After resigning, he will continue to serve as a director at the company's holding subsidiary Shandong Luoxin Pharmaceutical Group Co., Ltd. The company held the 31st meeting of the fifth board of directors on October 13, 2025, and approved the proposal on the appointment of the board secretary, agreeing to appoint Jiang Ying as the board secretary, with a term starting from the date of the board's approval until the end of the fifth board's term