天地源股份有限公司关于高级管理人员变动的公告

Group 1 - The company announced changes in senior management, with President Wang Tao and Vice Presidents Liu Yongming and Yang Bin stepping down due to age reasons [2][3] - Chairman Zhao Ji will temporarily assume the responsibilities of the President until a new appointment is made [2] - The board expressed gratitude for the contributions made by the departing executives towards the company's development and operational stability [2] Group 2 - The Board of Directors' Nomination Committee approved the changes in senior management, stating that it is a normal adjustment and will not impact the company's management operations [3] - The committee's opinion was submitted for review at the company's 12th meeting of the 11th Board of Directors [3]