重庆三峡油漆股份有限公司 关于公司副总经理辞职暨聘任副总经理的公告

Group 1 - The resignation of Vice President Tian Wenquan is due to age reasons, and he will continue to serve as a secondary official within the company [2] - The resignation will not affect the normal operations of the company, and Tian Wenquan did not hold any shares in the company at the time of his resignation [2] - The board of directors has approved the appointment of Long Qiang as the new Vice President, effective from the date of the board meeting [2][5] Group 2 - The board meeting was held on November 25, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [5] - The resolution to appoint the new Vice President received unanimous approval from all attending directors [5]