汉马科技集团股份有限公司关于公司高级管理人员离任的公告

Core Viewpoint - Hanma Technology Group Co., Ltd. announced the resignation of Mr. Fan Ruirui from the position of Executive Vice President due to personal reasons, effective immediately upon submission of his resignation report to the board [2]. Group 1: Resignation Details - Mr. Fan Ruirui submitted his resignation report on August 5, 2025, and will no longer hold any position within the company after resigning as Executive Vice President [2]. - The resignation is in accordance with the Company Law of the People's Republic of China and the company's articles of association, and it has been processed without any impact on the company's normal operations [2]. Group 2: Company Response - The company and its board expressed gratitude for Mr. Fan Ruirui's contributions during his tenure [2].