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莱尔科技: 关于变更公司总经理暨修订《公司章程》的公告

Group 1 - The company announced the resignation of its General Manager, Mr. Wu Zhongqian, due to reaching retirement age, but he will continue to serve as the legal representative and Vice Chairman [1] - The board of directors has approved the appointment of Mr. Gong Weiquan as the new General Manager, pending approval from the shareholders' meeting [2] - The company has revised its Articles of Association, specifically changing the legal representative role to be held by the board member executing company affairs [2][3] Group 2 - Mr. Gong Weiquan holds 3,796,493 shares of the company, representing 2.45% of the total share capital, and has no related party relationships with major shareholders or other executives [4] - Mr. Gong meets all qualifications required by the Company Law and relevant regulations, with no recent penalties or legal issues [5]