北京首旅酒店(集团)股份有限公司关于证券事务代表辞职的公告

Core Viewpoint - The resignation of Ms. Li Xin as the company's securities affairs representative is due to reaching the statutory retirement age, and her resignation will not affect the normal operations of the company [1] Group 1: Resignation Details - Ms. Li Xin submitted her resignation report to the board, which will take effect upon delivery [1] - After her resignation, Ms. Li Xin will no longer hold any position within the company [1] Group 2: Company Response - The board will promptly appoint a qualified individual to take over the role of securities affairs representative in accordance with the Shanghai Stock Exchange listing rules [1] - Until a new representative is appointed, the duties will be temporarily handled by the company secretary [1] Group 3: Acknowledgment of Service - The company and the board expressed gratitude for Ms. Li Xin's diligent and responsible service during her tenure [1]