安宁股份：关于高级管理人员变动的公告

Core Viewpoint - Anning Co., Ltd. announced the resignation of key executives, including the general manager and financial officer, due to personal reasons, and appointed new individuals to these positions [2] Group 1: Executive Changes - The company received written resignation reports from General Manager Yan Mingqing, Financial Officer Li Banglan, and Deputy General Manager Li Shunze, all citing personal reasons for their departures [2] - Despite resigning from their current roles, the aforementioned executives will continue to hold other positions within the company [2] - The board of directors convened on October 16, 2025, to approve the appointment of new senior management, including Zeng Chenghua as General Manager, Chen Xueyuan as Financial Officer and Deputy General Manager, and Tian Yadong as Deputy General Manager [2]