特发服务: 关于高级管理人员辞职的公告

Group 1 - The company announced the resignation of its Deputy General Manager, Mr. Guan Yu, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] - Mr. Guan held 105,719 shares indirectly through a management company, representing 0.06% of the total share capital, and did not hold any shares directly [1] - The company expressed gratitude for Mr. Guan's contributions during his tenure, highlighting his diligence and positive impact on the company's operations and development [1] Group 2 - Mr. Guan's resignation will not affect the company's normal production and operations [1] - The company confirmed that Mr. Guan has no outstanding commitments to fulfill and that his shareholding will comply with relevant regulations after his departure [1]