本钢板材股份有限公司关于高级管理人员辞职及聘任高级管理人员公告

Core Viewpoint - The announcement details the resignation and appointment of senior management personnel at Benxi Steel Plate Co., Ltd, indicating a normal operational adjustment without impacting the company's management and operations [1][15]. Resignation of Senior Management - The company received resignation reports from former Vice General Manager Guo Yuwei and former Chief Accountant and Board Secretary Zheng Zhengli due to work adjustments [1][15]. - The board approved their resignations during the fourth meeting of the tenth board on September 28, 2025, confirming that their departures would not affect the company's normal operations [1][15]. Appointment of Senior Management - The board appointed Liu Dongye as Vice General Manager and Liu Tiecheng as Financial Responsible Person and Board Secretary, with their terms aligned with the tenth board [2][18]. - Liu Tiecheng has committed to obtaining the necessary qualifications for the Board Secretary role as required by the Shenzhen Stock Exchange [2][18]. Committee Opinions - The Audit and Risk Committee reviewed the resignation of Zheng Zhengli and deemed it a normal personnel change, supporting the appointment of Liu Tiecheng based on his extensive financial management experience [3][19]. Background of Appointed Personnel - Liu Dongye, born in 1979, holds a university degree and has extensive experience in various managerial roles within the company [8][24]. - Liu Tiecheng, born in 1977, has a graduate degree and has served in multiple financial management positions within the company [8][24].