爱慕股份：关于公司高级管理人员辞职的公告

Core Viewpoint - The resignation of Ms. Yang Yan, the Vice President of Aimer Group Co., Ltd., is due to work adjustments, but she will continue to hold other positions within the company [1][2]. Group 1: Resignation Details - Ms. Yang Yan submitted her resignation on January 26, 2026, and her resignation will take effect upon delivery to the board of directors [1]. - The original term for her position was set to expire on May 22, 2026 [1]. - Ms. Yang will continue to serve as the Chief Commercial Officer and Director of the Smart Retail Center after her resignation [1]. Group 2: Impact on the Company - Ms. Yang's resignation will not affect the normal production and management of the company [1]. - She holds 88,560 shares of the company, representing 0.02% of the total share capital, and has an indirect holding of 0.08% through an employee stock ownership platform, totaling 0.10% [1]. - Ms. Yang will continue to comply with relevant regulations and commitments made during the company's initial public offering and the 2023 restricted stock incentive plan [1].