深圳歌力思服饰股份有限公司 关于变更总经理的公告

Group 1 - The company announced the resignation of its General Manager, Xia Guoxin, who will continue to serve as Chairman and focus on long-term strategic planning [2][3] - Xia Guoxin's resignation is aimed at enhancing the management team's development and will not affect the company's normal operations [2][3] Group 2 - The company appointed Wang Dusen as the new General Manager, effective from the date of the board's approval, with a term aligned with the current board's tenure [4][8] - Wang Dusen has a strong background in the fashion industry and has held various positions within the company since 2004, including Vice General Manager [6][7] - The board meeting that approved the appointment was held on December 29, 2025, with full attendance and unanimous support for the decision [8][9]