中航沈飞股份有限公司 关于公司董事、总经理离任的公告

Core Viewpoint - The announcement details the resignation of two key executives, Xiang Yixin and Liu Niancai, from AVIC Shenyang Aircraft Company Limited, due to work-related changes, which will not affect the board's operational capacity [2]. Group 1: Resignation Details - Xiang Yixin has resigned from his positions as a director, member of the Strategic and ESG Committee, and General Manager [2]. - Liu Niancai has resigned from his position as a director [2]. - The resignations are effective immediately upon delivery of their written resignation reports to the board [2]. Group 2: Impact on the Company - The resignations will not reduce the number of board members below the legal requirement, ensuring the normal operation of the board [2]. - Both executives have completed the necessary work handover in accordance with company regulations prior to their departure [2]. - The board expresses gratitude for the contributions made by Xiang Yixin and Liu Niancai during their tenure [2].