时代电气高级管理人员离任公告

Group 1 - On January 1, 2026, the company received a resignation report from Mr. Niu Jie, the Vice General Manager, due to work adjustment reasons [1][4] - Mr. Niu will continue to work in the company as a researcher and serve as a director in some of its subsidiaries after his resignation [1][4] Group 2 - Mr. Niu's resignation will take effect upon the delivery of his resignation report to the board and will not adversely affect the company's daily operations [7] - Mr. Niu has completed the necessary handover procedures according to company regulations, and he does not hold any company shares or have any unfulfilled commitments [7] - The board expresses gratitude for Mr. Niu's significant contributions to the company's development during his tenure [2][7]