一汽解放集团股份有限公司 关于公司董事辞职的公告

Group 1 - The resignation of Liu Yanchang from the board of directors of the company was announced due to work arrangement reasons, and he will no longer hold any position within the company after his resignation [1] - Liu Yanchang's resignation will not result in the board of directors falling below the legal minimum number of members, and his resignation is effective upon delivery of the resignation report to the board [1] - The company expressed gratitude for Liu Yanchang's contributions during his tenure [1] Group 2 - The company announced a change in the continuous supervision sponsor representative, with the original representatives being Chen Yiliang and Luo Wei, and Luo Wei will be replaced by Yue Conglu due to work adjustments [2][3] - Yue Conglu, currently the deputy general manager of the investment banking department at CICC, has a good record in the sponsorship business and has been involved in several key projects [6] - The continuous supervision period will last until the obligations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange are fulfilled [2]