天邦食品股份有限公司关于高级管理人员辞职的公告

Core Viewpoint - Tianbang Food Co., Ltd. announced the resignation of Vice President Yan Xiaoming due to personal family reasons, effective immediately upon submission of his resignation report [1]. Group 1 - The resignation of Yan Xiaoming will not affect the normal production and operation activities of the company [1]. - Yan Xiaoming held 356,640 shares of the company at the time of his resignation and will continue to comply with relevant regulations regarding shareholding and reduction [1]. - The company expressed gratitude for Yan Xiaoming's contributions during his tenure as Vice President [1]. Group 2 - The announcement was made in accordance with the Company Law and relevant regulations from the Shenzhen Stock Exchange [1]. - The board of directors confirmed the authenticity and completeness of the information disclosed in the announcement [1]. - The announcement was officially released on September 20, 2025 [3].