四川川投能源股份有限公司 关于公司副总经理离任的公告

Core Viewpoint - The resignation of senior management personnel at Sichuan Chuantou Energy Co., Ltd. is officially announced, with no adverse impact on the company's operations expected from these changes [2][4][25][27]. Group 1: Senior Management Resignation - Xu Xiaogang has resigned from the position of Deputy General Manager due to work reasons, effective upon delivery of his resignation report to the board [2][4]. - Yang Hong has also resigned as General Manager for work reasons, but will continue to serve as a director and vice chairman [25][27]. Group 2: Impact of Resignation - The resignations of both Xu Xiaogang and Yang Hong are not expected to negatively affect the company's daily operations, and proper handover procedures have been followed [4][27]. - Both individuals have been acknowledged for their contributions to the company's governance and development during their tenure [4][27]. Group 3: Appointment of New Management - Huang Qiang has been appointed as the new General Manager, with his term starting from the board's approval date until the end of the current board's term [28]. - Huang Qiang's qualifications have been reviewed and approved by the board's nomination and remuneration committee [28].