柳工(000528.SZ):非独立董事(副董事长)、高级副总裁黄海波辞职

Core Viewpoint - LiuGong (000528.SZ) announced the resignation of non-independent director and senior vice president Huang Haibo due to work changes, effective February 10, 2026 [1] Group 1: Resignation Details - Huang Haibo submitted a written resignation report, resigning from his positions as non-independent director, vice chairman, senior vice president, and member of the strategic committee [1] - His original term was set from May 20, 2025, to May 19, 2028, coinciding with the end of the tenth board term [1] - After resigning, Huang Haibo will not hold any other positions within the company [1] Group 2: Shareholding and Compliance - As of the announcement date, Huang Haibo holds 251,100 shares in the company [1] - There are no unfulfilled commitments that he is required to perform [1] - Huang Haibo will continue to comply with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding changes in shareholding by directors and senior executives of listed companies [1]