大秦铁路股份有限公司关于公司副董事长离任的公告

Group 1 - The resignation of Mr. Wang Daokuo as Vice Chairman will not result in the board of directors falling below the legal number of members [1] - Mr. Wang will not hold any position in the company or its subsidiaries after his departure, and there are no outstanding public commitments [1] - The board expresses gratitude for Mr. Wang's contributions to governance, stable operations, market value management, and high-quality development during his tenure [1] Group 2 - The company raised a total of RMB 32 billion through the issuance of convertible bonds, with a net amount of approximately RMB 31.97 billion after deducting issuance costs [3][4] - The raised funds were fully deposited into designated special accounts and managed according to relevant laws and regulations [4] - As of October 9, 2025, the company has completed the use of the raised funds for the acquisition of land use rights and has transferred the remaining funds to its own account, subsequently closing the special accounts [5]