Meeting Details - The fourth temporary meeting of the Board of Directors of Heilongjiang Transportation Development Co., Ltd. was held on September 10, 2025, via communication means, with all 9 directors present [2] - The meeting was convened in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - The board approved the proposal for the chairman, Mr. Wang Hailong, to act as the general manager during the vacancy until a new general manager is appointed [3] - The voting result for this resolution was 9 votes in favor, 0 against, and 0 abstentions [5] - The board also approved the election of Mr. Yang Jianguo as a member of the Audit Committee, with his term aligned with that of the current board [4][5] Management Changes - Mr. Kong Denan, the former general manager and director, submitted his resignation due to work adjustments, effective immediately upon delivery to the board [7][8] - His resignation will not affect the minimum number of board members or the normal operation of the board [8] - The company will expedite the election and appointment of a new general manager as per legal and procedural requirements [8]

Core Points - Longjiang Transportation (601188) announced on the evening of September 10 that its board of directors received a written resignation letter from Mr. Kong Denan, the company's director and general manager, on September 9, 2025 [1] - Mr. Kong Denan resigned due to work adjustment reasons and will no longer hold any position within the company after his resignation [1]

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-046 黑龙江交通发展股份有限公司 第四届董事会 2025 年第五次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 黑龙江交通发展股份有限公司（以下简称"公司"）第四届董事会 2025 年第五次临时会议（以下简称"会议"或"本次会议"）于 2025 年 9 月 10 日以通讯方式召开。会议通知已于 2025 年 9 月 9 日以电子邮件形式发出。 本次会议应参会董事 9 人，实际参会董事 9 人，会议的召集、召开符合 《公司法》等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票表决的方式审议通过了以下议案并形成决议： （一）《关于董事长代行总经理职责的议案》 同意公司董事长王海龙先生在总经理空缺期间代行总经理职责，直至 公司按程序聘任总经理为止。（内容详见本次一并披露的编号为临 2025- 047《龙江交通关于总经理离任暨董事长代行总经理职责的公告》） 表决结果：9 票同意、0 票反对、0 票 ...

每经AI快讯，龙江交通（SH 601188，收盘价：3.59元）9月10日晚间发布公告称，黑龙江交通发展股份 有限公司董事会于2025年9月9日收到公司董事、总经理孔德楠先生的书面辞职报告，孔德楠先生因工作 调整原因申请辞去公司董事、总经理职务，辞职后不再担任公司任何职务。 2024年1至12月份，龙江交通的营业收入构成为：公路建设占比43.55%，贸易行业占比40.74%，其他业 务占比15.71%。 截至发稿，龙江交通市值为47亿元。 每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 17系列背后的新战事 （记者 王瀚黎） ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-047 黑龙江交通发展股份有限公司 关于董事、总经理离任暨董事长代行总经理职责的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 根据《公司法》《公司章程》等有关规定，孔德楠先生的辞职不会导致公司董事 会成员低于法定最低人数，不会对公司董事会的正常运作产生影响，孔德楠先生的辞 职报告自送达董事会之日起生效。公司将按照《公司法》《公司章程》的规定，尽快 完成董事、总经理的选举和聘任工作。 孔德楠先生已做好交接工作，其离任不会影响公司的正常运行。截至本公告披露 日，孔德楠先生未持有公司股份，不存在应当履行而未履行的承诺事项。 孔德楠先生在任职期间恪尽职守、勤勉尽责，为公司生产经营、企业管理、战略 落地等方面发挥积极作用，公司董事会对孔德楠先生在任职期间为公司所做出的贡献 1 黑龙江交通发展股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日 收到公司董事、总经理孔德楠先生的书面辞职报告，孔德楠先生因工作调整原因申请 辞去公司董事、总经理职务， ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-047 （二）离任对公司的影响 根据《公司法》《公司章程》等有关规定，孔德楠先生的辞职不会导致公司董事 会成员低于法定最低人数，不会对公司董事会的正常运作产生影响，孔德楠先生的辞 职报告自送达董事会之日起生效。公司将按照《公司法》《公司章程》的规定，尽快 完成董事、总经理的选举和聘任工作。 黑龙江交通发展股份有限公司 孔德楠先生已做好交接工作，其离任不会影响公司的正常运行。截至本公告披露 日，孔德楠先生未持有公司股份，不存在应当履行而未履行的承诺事项。 关于董事、总经理离任暨董事长代行总经理职责的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 黑龙江交通发展股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 9 日 收到公司董事、总经理孔德楠先生的书面辞职报告，孔德楠先生因工作调整原因申请 辞去公司董事、总经理职务，辞职后不再担任公司任何职务。 一、离任情况 （一）提前离任的基本情况 | | | | | | 原定任期 | | | 是否继续在上 ...

Core Viewpoint - Longjiang Transportation (601188.SH) announced the resignation of its General Manager, Kong Denan, due to work adjustments, effective September 9, 2025 [1] Group 1 - The company’s board received a written resignation report from Kong Denan, who will no longer hold any position within the company after his resignation [1] - To ensure the normal operation of the company, the board convened a temporary meeting on September 10, 2025, to discuss the appointment of the chairman to act as the general manager during the vacancy [1] - Chairman Wang Hailong will assume the responsibilities of the general manager until a new general manager is appointed following the proper procedures [1]

Core Points - Longjiang Transportation (601188.SH) announced the resignation of its general manager, Kong Denan, due to work adjustments [1] - The board of directors held a temporary meeting on September 10, 2025, to ensure the continuity of company operations [1] - Chairman Wang Hailong will act as the general manager until a new general manager is appointed [1]

Group 1 - The core point of the announcement is that Hangzhou Heying No. 1 Enterprise Management Partnership (Limited Partnership), a shareholder holding more than 5% of Heilongjiang Transportation Development Co., Ltd., plans to reduce its shareholding through a centralized bidding method [2][3] - As of the announcement date, Hangzhou Heying holds 78,000,000 shares, accounting for 5.93% of the company's total share capital [2] - The reduction plan allows for a maximum of 13,158,786 shares to be sold, which is up to 1% of the company's total share capital, within three months starting from 15 trading days after the announcement [3] Group 2 - The reducing entity has no concerted actions with other parties [4] - If the company's stock is suspended during the pre-disclosure period, the actual start of the reduction will be postponed accordingly [5] - The reduction plan is based on the shareholder's own financial needs and is subject to market conditions, company stock price, and other factors [6]

Core Viewpoint - Longjiang Transportation (601188) announced that its major shareholder, Hangzhou Heying, plans to reduce its stake by up to 13,158,786 shares, which is no more than 1% of the company's total share capital, within three months after the announcement date [1] Summary by Category - **Company Announcement** - Longjiang Transportation disclosed that Hangzhou Heying, holding more than 5% of the shares, intends to sell up to 13,158,786 shares through centralized bidding [1] - The reduction will occur within three months following the announcement, starting 15 trading days after the disclosure [1]