DAAE(SH:600178) Xin Lang Cai Jing·2026-02-24 17:17Core Viewpoint - The announcement details the retirement of Liu Xudong from the board of Harbin Dong'an Automotive Power Co., Ltd. due to reaching the legal retirement age, and confirms that his departure will not affect the board's operations or legal requirements [2][3]. Group 1: Board Member Departure - Liu Xudong submitted a written resignation report on February 24, 2026, and will not continue to serve in any capacity after his retirement [2]. - His resignation will not result in the board having fewer members than legally required, ensuring the board's normal operation [3]. - Liu Xudong does not hold any company shares and has no outstanding commitments to fulfill [3]. Group 2: Acknowledgment of Contributions - The company expresses gratitude for Liu Xudong's diligent service and contributions during his tenure on the board [3].