Group 1 - The company, Maoshuo Power (002660.SZ), has stated that it is currently not involved in any commercial aerospace-related business areas [2]

Core Viewpoint - Maoshuo Power (002660.SZ) is currently not involved in the commercial aerospace sector [1] Company Summary - The company has clarified its position regarding its business operations, stating that it does not engage in any activities related to commercial aerospace [1]

Group 1 - The company held its first temporary board meeting of the sixth session on January 12, 2026, with all six directors present, complying with the Company Law and Articles of Association [2][4] - The board approved the proposal to change senior management personnel, appointing Mr. Wang Fan as Vice General Manager and Chief Financial Officer, and Ms. Chen Guohong as Vice General Manager [3][7] - The proposal to change senior management does not require submission to the shareholders' meeting for approval [4] Group 2 - Mr. Wang Fan's background includes positions at China National Heavy Duty Truck Group and Jinang Sanqian Tea Farmers, with no current shareholding in the company and no disqualifications under relevant laws [10] - Ms. Chen Guohong has experience with Aoli Group and Jinan Industrial Development Group, also with no current shareholding in the company and no disqualifications under relevant laws [11]

Group 1 - The company Maoshuo Power announced the appointment of Mr. Wang Fan as the Vice General Manager and Chief Financial Officer, and Ms. Chen Guohong as the Vice General Manager, effective immediately following the board's approval [1] - The board also agreed to remove Ms. Ai Jing from her position as Vice General Manager [1] Group 2 - The article highlights the advancements in China's "plant factory" technology, which allows for rice production cycles to be reduced from 120 days to 60 days, eliminating pests without the need for pesticides [1] - The production capacity of these facilities is reported to be over 120 times that of traditional fields, with one person managing an entire building [1]

证券代码：002660 证券简称：茂硕电源 公告编号：2026-004 茂硕电源科技股份有限公司 关于变更公司高级管理人员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 茂硕电源科技股份有限公司（以下简称"公司"）于2026年1月12日召开第 六届董事会2026年第1次临时会议，审议通过了《关于变更公司高级管理人员的 议案》，经公司董事会提名委员会提名及审计委员会资格审查，董事会同意聘任 王凡先生担任公司副总经理、财务总监职务，同意聘任陈国红女士担任公司副总 经理职务，任期自本次董事会审议通过之日起至第六届董事会届满之日止（上述 人员简历详见附件）。董事会同意免去艾静女士公司副总经理职务，自本次董事 会审议通过之日起生效。艾静女士后续将不在公司及子公司担任任何职务。 王凡先生及陈国红女士均符合所任岗位的任职资格和要求，不存在《公司法》 《公司章程》及《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》中规定的不得担任公司高级管理人员的情形。 特此公告。 茂硕电源科技股份有限公司 陈国红女士个人简历 董事会 2026 年 1 月 12 ...

证券代码：002660 证券简称：茂硕电源 公告编号：2026-003 茂硕电源科技股份有限公司 第六届董事会2026年第1次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 （表决结果：赞成票 6 票，反对票 0 票，弃权票 0 票） 本议案无需提交股东会审议。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议； 2、深交所要求的其他文件。 特此公告。 茂硕电源科技股份有限公司 一、董事会会议召开情况 茂硕电源科技股份有限公司（以下简称"公司"）第六届董事会2026年第1 次临时会议通知已于2026年1月9日以电子邮件等方式送达全体董事。会议于2026 年1月12日以现场及通讯表决方式召开。本次会议应参加董事6名，实际参加董事 6名。本次会议由董事长傅亮先生主持，会议的召开符合《公司法》和《公司章 程》的规定。 二、董事会会议审议情况 1、审议通过《关于变更公司高级管理人员的议案》 详情请参阅刊登在巨潮资讯网（www.cninfo.com.cn）的《关于变更公司高 级管理人员的公告》。 董事会 2026 年 1 月 12 日 1 ...

Core Viewpoint - The resignation of Ms. Ai Jing from her positions as a director and financial director of Maoshuo Power Technology Co., Ltd. is due to personal reasons, and she will continue to serve as the deputy general manager [1][2]. Group 1 - Ms. Ai Jing submitted her resignation on January 8, 2026, and her resignation will take effect upon delivery to the board of directors [1]. - Ms. Ai Jing's original term was set to end on February 28, 2027, and she does not hold any shares in the company [1]. - The resignation will not lead to a decrease in the number of board members below the legal minimum and will not affect the normal operations of the company [2]. Group 2 - The board of directors will promptly initiate procedures to nominate a new director and appoint a financial director [2]. - The board confirms that the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [2].

证券日报网讯1月9日，茂硕电源（002660）发布公告称，公司于2026年1月8收到公司董事、副总经理、 财务总监艾静女士提交的书面辞职报告，艾静女士因个人原因申请辞去公司董事、财务总监职务，辞职 后仍担任公司副总经理职务。 ...

Group 1 - The company, Maoshuo Power Technology Co., Ltd., announced on January 9 that its director, deputy general manager, and financial director, Ms. Ai Jing, submitted a written resignation report due to personal reasons [1] - After her resignation, Ms. Ai Jing will continue to serve as the deputy general manager of the company [1]

茂硕电源科技股份有限公司 关于公司董事、高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 茂硕电源科技股份有限公司（以下简称"公司"）于 2026 年 1 月 8 收到公 司董事、副总经理、财务总监艾静女士提交的书面辞职报告，艾静女士因个人原 因申请辞去公司董事、财务总监职务，辞职后仍担任公司副总经理职务。 艾静女士原定的任期结束之日为 2027 年 2 月 28 日。根据《中华人民共和 国公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》和《公司章程》的有关规定，艾静女士的辞职报告自送达董事会之日起 生效。截至本公告披露日，艾静女士未直接或间接持有公司股份，不存在应当履 行而未履行的承诺事项。 艾静女士辞去公司董事职务不会导致公司董事会成员人数低于法定最低人 数，不会影响公司董事会的正常运作以及生产经营的正常进行，不会对公司发展 造成不利影响。艾静女士已按照相关规定完成工作交接。其离任不会影响公司生 产经营和相关管理工作。 为保障董事会及运营工作的顺利开展，公司董事会将尽快履行相关程序，提 名新的董事候选 ...