002726SZSE

Announcement on the Resignation of the General Manager and Appointment of a New General Manager

ST Longda Co., Ltd.·

✨ AI Summary

Shandong Longda Food Co., Ltd. announces the resignation of General Manager Yang Xiaochu due to work adjustments. The board expresses gratitude for his contributions. Liu Jing has been appointed as the new General Manager, effective from the board meeting on February 25, 2026, until the end of the current board's term.

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Full Translation

AI Translation· azure_openai

Shandong Longda Food Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Recently, the board of directors of Shandong Longda Food Co., Ltd. received a written resignation letter from Mr. Yang Xiaochu, the General Manager of the Company. Mr. Yang Xiaochu applied to resign from the position of General Manager due to work adjustments. After his resignation, Mr. Yang will continue to serve as the Chairman of the Company and as a member of the Strategic Committee and Nomination Committee of the sixth board of directors. The Company and the board express heartfelt thanks to Mr. Yang Xiaochu for his efforts and contributions to the Company's development during his tenure as General Manager.

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