大连百傲化学股份有限公司关于副总经理离任的公告

Group 1 - The company announced the resignation of Vice President Liu Song due to personal reasons, effective immediately upon submission of his resignation report [2][3] - Liu Song held 55,076 shares of the company at the time of his resignation, and he will continue to manage his shares according to relevant laws and regulations [3] - The company confirmed that Liu Song's responsibilities have been properly transitioned, and his departure will not adversely affect the company's normal operations [3] Group 2 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days (January 15, 16, and 19, 2026) [5][7] - The company conducted a self-examination and confirmed that its production and operational conditions remain normal, with no significant changes in the internal or external business environment [7] - There are no undisclosed significant matters affecting the stock's trading fluctuations, and the company has not planned any major asset restructuring, share issuance, or other significant transactions [8][10]