淮河能源: 淮河能源（集团）股份有限公司关于董事、总经理、董事会秘书离任的公告

Group 1 - The company announced the resignation of Mr. Ma Jinhua, who served as a director, general manager, and board secretary, due to reaching retirement age [1][2] - Mr. Ma's resignation will not affect the minimum number of board members required by law and will not disrupt the normal operations of the company [2] - The company expressed gratitude for Mr. Ma's contributions during his tenure, highlighting his diligence and commitment to the company's development [2] Group 2 - During the vacancy of the board secretary position, the chairman, Mr. Zhou Tao, will temporarily assume the responsibilities of the board secretary [2] - The company will proceed with the legal process to complete the election of a new director and the appointment of a new general manager and board secretary [2]