瑞斯康达科技发展股份有限公司关于变更公司总经理的公告

Core Viewpoint - The company announced a change in its general manager, with Li Yuejie resigning for personal reasons and Han Meng appointed as the new general manager, effective immediately following the board's approval [2][4]. Group 1: Management Changes - Li Yuejie has submitted a written resignation from the position of general manager but will continue to serve as a director, chairman, and head of the strategic committee [2]. - The board of directors approved the appointment of Han Meng as the new general manager during the meetings held on January 9 and January 12, 2026 [4]. - Li Yuejie holds 38,693,251 shares, representing 9.11% of the company's total share capital, and has arranged for a smooth transition, ensuring no adverse impact on daily operations [3]. Group 2: New General Manager Profile - Han Meng, born in 1981 and a graduate of South China University of Technology, has been with the company since 2005, holding various positions including regional director and vice general manager [6]. - He currently holds 45,000 shares, which is 0.01% of the total share capital, and has no related party relationships with major shareholders or other executives [7]. - Han Meng meets all qualifications to serve as the general manager according to relevant laws and company regulations [4][7].