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中国第一重型机械股份公司关于豁免公司高管兼职限制的公告

Group 1 - The core point of the announcement is that China First Heavy Industries Co., Ltd. has received approval from the China Securities Regulatory Commission to exempt the restriction on the concurrent position of its executive, Hu Enguo, who will serve as the board secretary while holding a position in the controlling shareholder, China First Heavy Industries Group Co., Ltd. [1][2] - The company and Hu Enguo have committed to strictly adhere to laws and regulations to ensure the independence of China First Heavy and protect the rights of minority shareholders [2][3] Group 2 - As of the announcement date, the controlling shareholder, China First Heavy Industries Group, holds 4,106,252,571 shares of the company, accounting for 59.88% of the total share capital [5] - Following the release of the pledge, the total number of pledged shares is 1,300,000,000, which represents 18.96% of the total share capital and 31.66% of the shares held by the controlling shareholder [5][8] - The controlling shareholder currently has no plans to use the released shares for further pledging [7]