广东世荣兆业股份有限公司 关于内部审计机构负责人辞职的公告

Core Viewpoint - The resignation of the head of the internal audit department, Mr. Xiao Yiping, is due to work adjustments, and he will continue to hold other positions within the company's subsidiaries [1][2]. Group 1: Resignation Announcement - The board of directors received Mr. Xiao Yiping's resignation report on October 17, 2025 [1]. - Mr. Xiao's resignation will take effect upon delivery to the board and will not adversely affect the company's daily operations [1]. - The board will promptly appoint a new head of the internal audit department in accordance with relevant regulations [1]. Group 2: Acknowledgment - The board expresses sincere gratitude for Mr. Xiao Yiping's work during his tenure [2].