湖南天雁机械股份有限公司关于公司高级管理人员离任的公告

Group 1 - The company announced the resignation of Deputy General Manager He Guangqing due to personal reasons, effective from February 2, 2026 [2][3] - He Guangqing held 110,800 shares of the company, representing 0.01% of the total share capital, with 100,500 shares being restricted stock [3] - The company confirmed that He Guangqing's departure will not affect its normal operations and management, and expressed gratitude for his contributions during his tenure [3][4] Group 2 - The resignation report is effective upon delivery to the board of directors, and He Guangqing has completed the necessary work handover [3] - The company will continue to manage He Guangqing's shares in accordance with relevant laws and regulations after his resignation [3]