吉林亚联发展科技股份有限公司关于高级管理人员离任公告

Group 1 - The company announced the resignation of Vice President Cai Min due to personal reasons, effective from February 2, 2026 [1] - Cai Min will not hold any position in the company or its subsidiaries after his resignation, which was originally set from November 6, 2025, to July 27, 2028 [1] - The board expressed gratitude for Cai Min's contributions during his tenure, stating that his departure will not affect the company's daily operations [1] Group 2 - The resignation report of Cai Min is available as a reference document [1]