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辽宁能源煤电产业股份有限公司 关于公司高级管理人员辞职的公告

Core Viewpoint - The resignation of Mr. Ren Changhong, the Deputy General Manager of Liaoning Energy Coal Power Industry Co., Ltd., is due to job relocation, and he will no longer hold any positions within the company or its subsidiaries after his resignation takes effect [1][2]. Group 1: Resignation Details - Mr. Ren Changhong submitted a written resignation report to the company's board of directors [1]. - His resignation will take effect from November 14, 2025, upon delivery of the resignation report to the board [1]. - There are no outstanding commitments that Mr. Ren has failed to fulfill as of the announcement date [1]. Group 2: Impact on the Company - The board expresses gratitude for Mr. Ren's diligent and responsible service during his tenure [1].