证券代码：002646 证券简称：天佑德酒 公告编号：2026-003

Core Viewpoint - The resignation of Mr. Wan Guodong, the General Manager and Director of Qinghai Huzhu Tianyoude Qinkejiao Co., Ltd., has been officially announced due to personal reasons, and he will no longer hold any positions within the company or its subsidiaries [1]. Group 1 - Mr. Wan Guodong submitted a written resignation report, which will take effect upon delivery to the company's board of directors [1]. - His resignation does not reduce the number of board members below the legal requirement and will not affect the operation of the board [1]. - The company will proceed with the legal procedures to complete the election of a new director and the appointment of a new general manager [1]. Group 2 - As of the announcement date, Mr. Wan Guodong holds 455,000 shares of the company [1]. - After resigning from his positions, he will continue to fulfill relevant commitments and comply with the Securities Law and the company's articles of association regarding the management of his shares [1]. - The company and its board express gratitude for Mr. Wan Guodong's contributions during his tenure [1].