浙江红蜻蜓鞋业股份有限公司关于高级管理人员辞职的公告

Group 1 - The company announced the resignation of senior management personnel, Ms. Qian Xiufen, from her position as Vice President due to work changes, but she will continue to engage in supply chain management and support work [1][2] - Ms. Qian holds 16,802,002 shares in the company, representing 2.92% of the total share capital, and will continue to comply with relevant laws and regulations regarding her share management [2] - The board expressed gratitude for Ms. Qian's contributions during her tenure as Vice President [2] Group 2 - The resignation took effect upon the delivery of her written resignation report to the board, in accordance with the Company Law and the company's articles of association [1] - The company assures that the announcement contains no false records, misleading statements, or significant omissions, and takes legal responsibility for its content [1] - The announcement was made by the board of directors on December 20, 2025 [3]