湖南天雁机械股份有限公司关于公司董事、总经理离任的公告

Core Viewpoint - The resignation of Mr. Hu Liaoping, the director and general manager of Hunan Tianyan Machinery Co., Ltd., is due to work adjustments, and he will no longer hold any positions within the company or its subsidiaries after his resignation [2][3]. Group 1: Resignation Details - The board of directors received Mr. Hu Liaoping's written resignation report on February 10, 2026 [2]. - Mr. Hu Liaoping holds 134,000 restricted shares, accounting for 0.01% of the company's total share capital [3]. Group 2: Impact on the Company - Mr. Hu Liaoping's resignation does not reduce the board of directors below the legal minimum, and his resignation will take effect upon delivery to the board [3]. - The company will promptly elect a new director and appoint a new general manager, with Chairman Yang Baoquan acting as the interim general manager until a new appointment is made [3]. - The company expresses gratitude for Mr. Hu Liaoping's contributions during his tenure [3].