天禾股份: 关于解聘公司副总经理的公告

Core Viewpoint - The company has announced the dismissal of its Vice President, Qiu Junwei, due to personal health reasons, effective immediately following the board meeting [1] Group 1: Company Management Changes - The board of directors approved the dismissal of Qiu Junwei as Vice President during the 56th meeting of the 5th board on August 15, 2025 [1] - Qiu Junwei held 684,000 shares in the company, representing a certain percentage of the company's total equity [1] - The company expressed gratitude for Qiu Junwei's contributions during his tenure as Vice President [1] Group 2: Operational Impact - The dismissal of Qiu Junwei is not expected to adversely affect the company's normal production and operational activities [1]