广东华特气体股份有限公司关于更换公司董事长的公告

Group 1 - The chairman of Guangdong Huate Gas Co., Ltd., Mr. Shi Pingxiang, resigned due to age reasons and will continue to serve as a director and committee member [1][2] - Ms. Shi Sihui, the former vice chairman, has been elected as the new chairman and will also serve as the chairperson of the strategic committee [2][3] - The change in leadership is not expected to adversely affect the company's normal operations, and Mr. Shi Pingxiang has completed the necessary handover procedures [2][4] Group 2 - Ms. Shi Sihui holds a master's degree and has been with the company in various roles since 2009, including assistant general manager and vice chairman [3][4] - As of the announcement date, Ms. Shi Sihui directly holds 4.49% of the company's shares, and together with Mr. Shi Pingxiang, they control 51.46% of the company [3][4] - Both Mr. Shi Pingxiang and Ms. Shi Sihui have no record of penalties or legal issues that would disqualify them from serving as directors [4]