Group 1 - The company announced the resignation of Deputy General Manager Huang Xiyuan due to reaching the legal retirement age, effective immediately upon submission of his resignation [2] - Huang Xiyuan did not hold any shares in the company and has completed the necessary work handover [2] - The company expressed gratitude for Huang Xiyuan's contributions during his tenure [2] Group 2 - The company's stock experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 20% over three consecutive trading days (January 22, 23, and 26, 2026) [4] - The company conducted self-inspection and inquiries with major stakeholders and found no undisclosed significant information affecting stock prices [5] - The company confirmed that its operational status remains normal and there have been no significant changes in the internal or external business environment [5]
四川黄金股份有限公司关于高级管理人员退休离任的公告