奥特佳: 关于董事兼总经理丁涛先生离任的公告

Core Viewpoint - The resignation of Ding Tao as the General Manager and Director of Aotega New Energy Technology Co., Ltd. is due to personal reasons, and he will continue to focus on the company's automotive air conditioning system business as the General Manager of a subsidiary [1][2]. Group 1 - Ding Tao's resignation is effective immediately upon delivery of his resignation report to the board [1]. - The company assures that Ding Tao's departure will not adversely affect normal operations or reduce the board members below the legal minimum [1]. - The board will promptly appoint a new General Manager and elect a new director [1]. Group 2 - Ding Tao holds 1.34 million shares of the company as of the announcement date [1]. - The company expresses gratitude for Ding Tao's contributions during his tenure [2].