甘肃皇台酒业股份有限公司 关于公司总经理、副总经理辞任暨聘任总经理、副总经理的公告

Core Viewpoint - Gansu Huangtai Liquor Co., Ltd. has announced the resignation and subsequent appointment of its senior management, which is expected to have no impact on the company's operations [2][3]. Group 1: Resignation of Senior Management - The company received written resignation reports from General Manager Dai Jichen and Vice General Manager Xiu Weihua, effective upon delivery to the board [2]. - Dai Jichen is resigning due to work arrangement adjustments and will be appointed as Vice General Manager, while Xiu Weihua is resigning as Vice General Manager to be appointed as General Manager [2]. Group 2: Appointment of Senior Management - The board approved the appointment of Xiu Weihua as General Manager and Dai Jichen as Vice General Manager, effective from the date of the board meeting [4]. - Both appointees possess the necessary professional capabilities and do not have any legal or regulatory disqualifications for holding senior management positions [4][8]. Group 3: Background of Appointees - Xiu Weihua, born in 1972, has extensive experience in marketing and management, having held various leadership roles in the liquor industry [7][8]. - Dai Jichen, born in 1975, holds a Master's degree in Business Administration and has served in multiple managerial positions, including as General Manager of the company [9].