证券代码：601828 证券简称：美凯龙 公告编号：2025-069

Group 1 - The company announced the resignation of Vice President Che Guoxing due to personal reasons, wishing to dedicate more time to personal affairs [1][2] - Che Guoxing confirmed that there are no disagreements with the board and no matters related to his resignation that need to be disclosed to shareholders or stock exchanges [1][2] - The resignation will not adversely affect the company's daily operations, and Che Guoxing has completed the necessary handover procedures [2] Group 2 - The company expressed gratitude for Che Guoxing's significant contributions during his tenure [2] - The company will subsequently change Che Guoxing's director positions in its controlling subsidiaries following his resignation [2]