证券代码：600787 证券简称：中储股份 公告编号：临2025-037号

Core Points - The board of directors of China Storage Development Co., Ltd. has received written resignation reports from directors Wang Tianbing and Wang Weiyang due to CLH12 (HK) Limited no longer being a shareholder with more than 5% stake in the company [1] - Wang Tianbing has resigned from his positions as director, vice chairman, and member of various committees, while Wang Weiyang has resigned from his position as director and member of the strategic and investment management committee [1] Summary by Sections Resignation Details - Wang Tianbing and Wang Weiyang's resignation reports are effective immediately upon delivery to the board, and their departure will not reduce the number of board members below the legal minimum [1] - The resignations will not affect the board's lawful operation or the company's normal business activities [1] Impact on the Company - Both directors have fulfilled their public commitments and completed the necessary work handover according to company regulations [1] - The company will actively improve its governance in accordance with relevant laws and regulations [1] Acknowledgment of Contributions - The company and the board express sincere gratitude for the contributions made by Wang Tianbing and Wang Weiyang during their tenure [2]