穗恒运Ａ: 关于监事离任的公告

Group 1 - The resignation of supervisor Ye Zhihua is due to reaching retirement age, and she will no longer hold any position in the company or its subsidiaries after her resignation [1] - Ye Zhihua's term was originally set to end on May 30, 2027, and her resignation will not result in the supervisory board having fewer members than legally required [1] - The company expresses gratitude for Ye Zhihua's contributions during her tenure, and her resignation will not significantly impact the company's daily operations and management [1] Group 2 - Ye Zhihua did not hold any shares in the company at the time of her resignation and has no unfulfilled commitments [1]