GD TIANHE(SZ:002999) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-16 06:02Group 1 - The company held its 56th meeting of the 5th Board of Directors on August 15, 2025, with all 9 directors present [2][3] - The Board approved the resolution to dismiss the Vice President, Mr. Qiu Junwei, due to personal health reasons, effective immediately [3][7] - Mr. Qiu held 684,000 shares, representing 0.20% of the company's total equity, and his shares will continue to be managed according to relevant laws and regulations [7] Group 2 - The meeting was convened by Chairman Liu Yi and complied with legal and regulatory requirements [2] - The dismissal of Mr. Qiu will not adversely affect the company's daily operations, and the company expressed gratitude for his contributions during his tenure [3][7] - The decision was unanimously approved with 9 votes in favor and no votes against or abstentions [3]