Core Points - The resignation of Chen Liping as the company's director and general manager is due to work changes, effective September 5, 2025 [1][2] - Chen Liping's resignation does not affect the legal number of the board of directors, and the company will proceed with the election and appointment of a new director and general manager [1][2] Summary by Sections Resignation Details - Chen Liping submitted a written resignation report on September 5, 2025, resigning from the positions of director, strategic committee member, and general manager due to work changes [1] - His original term was set to expire on February 2, 2027, but he did not complete this term [1] Impact on the Company - The company confirms that Chen Liping's resignation will not impact its normal operations, and he has completed the necessary handover work [2] - Chen Liping did not hold any shares in the company and has no outstanding commitments [2] - The board expresses gratitude for Chen Liping's contributions during his tenure [2]
中船防务: 中船防务关于董事、总经理离任的公告