LIUGONG(SZ:000528) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-02-10 23:04Core Viewpoint - The resignation of Mr. Huang Haibo, a non-independent director and senior vice president of Guangxi Liugong Machinery Co., Ltd., is due to work changes, and it will not affect the normal operation of the board of directors or the company's daily management [1][2]. Group 1 - Mr. Huang Haibo submitted his resignation on February 10, 2026, and will no longer hold any positions in the company after resigning from the board and other roles [1]. - His original term was from May 20, 2025, to May 19, 2028, and he held 251,100 shares in the company at the time of his resignation [1]. - The company will complete the necessary procedures for director re-election and adjustments to the board's special committee members promptly [2]. Group 2 - The company expresses sincere gratitude for Mr. Huang Haibo's contributions during his tenure [3]. - The resignation will not lead to a decrease in the number of board members below the legal requirement [2].