中国航发动力控制股份有限公司 关于副董事长离任的公告

Group 1 - The company announced the resignation of Vice Chairman Deng Zhiwei due to job relocation, effective immediately upon submission of his resignation report on October 10, 2025 [2] - Deng Zhiwei's resignation will not affect the legal number of board members and will not impact the company's normal operations [2] - The company expressed gratitude for Deng Zhiwei's contributions during his tenure as Vice Chairman [2][4] Group 2 - The company will complete the board member replacement process in accordance with legal procedures [2] - Deng Zhiwei did not hold any shares in the company at the time of his resignation and will continue to comply with regulations regarding shareholding changes [2]