银座集团股份有限公司 关于公司高级管理人员离任的公告

Group 1 - The announcement details the resignation of a senior management member, Zhang Lintao, from the company [1] - The company assures that the responsibilities previously held by Zhang Lintao have been properly transitioned, ensuring no adverse impact on the company's operations [1] - The board of directors confirms the accuracy and completeness of the announcement, taking legal responsibility for its content [1][2] Group 2 - The announcement is officially issued by the board of directors of the company on November 8, 2025 [2]