航天长峰: 北京航天长峰股份有限公司关于公司董事、高级管理人员离任暨补选公司董事、聘任高级管理人员的公告

Group 1 - The resignation of Mr. Su Zihua as the company's director and president is due to work relocation, effective immediately upon submission of his resignation report [1][2] - Mr. Su Zihua held a total of 30,020 shares in the company's equity incentive plan and has fulfilled all public commitments [2] - The company expresses gratitude for Mr. Su Zihua's contributions during his tenure [2] Group 2 - On July 16, 2025, the company held its 17th meeting of the 12th board of directors, where it approved the election of Mr. Liu Dajun as a candidate for the board of directors [3] - Mr. Liu Dajun has been appointed as the company's president, with a term aligned with the current board's term [3] - Mr. Liu Dajun has a master's degree in engineering and has held various significant positions within the company and its affiliates [3]