国投资本股份有限公司关于董事离任的公告

Group 1 - The resignation of Mr. Liu Hongbo as a director of the company does not affect the minimum number of directors required by law, ensuring the normal operation of the board and management [2] - Mr. Liu has completed the necessary work handover according to company regulations, and the company will proceed with the legal process to elect a new director [2] - The company expresses gratitude for Mr. Liu's contributions during his tenure [2] Group 2 - The first extraordinary general meeting of shareholders for 2026 is scheduled for February 27, 2026 [5] - The State Development Investment Corporation, holding 41.82% of the shares, proposed a temporary motion to elect Mr. Xie Xiaobing as a non-independent director [6][7] - Mr. Xie Xiaobing, born in 1972, holds a bachelor's degree in economics and is a senior accountant, currently serving as a dedicated equity director at the State Development Investment Corporation [7] Group 3 - The meeting will take place at the Guotou Financial Building in Beijing, starting at 15:00 on February 27, 2026 [10] - Network voting will be available on the Shanghai Stock Exchange's system on the same day, with specific time slots for voting [11] - The original shareholding registration date for the meeting remains unchanged [12]