Group 1 - The core point of the article is that Hailianxun (300277.SZ) experienced a significant stock price increase of 15.37%, reaching a historical high of 20.270 yuan, with a total market capitalization of 30.742 billion yuan [1]

Core Viewpoint - The company is undergoing a significant board restructuring due to the resignation of several directors, which will necessitate the election of new board members to maintain compliance with legal requirements [1][2] Group 1: Director Resignations - Three directors, Wang Lin, Zheng Xiaohu, and Du Minghui, have resigned from the sixth board of directors for personal reasons and will not hold any positions in the company post-resignation [1] - Three independent directors, Tan Qing, Lin Xian, and Lu Guangjun, have also resigned after serving for six years, in accordance with regulations, and will not hold any positions in the company post-resignation [1] - All six resigning directors did not hold any shares in the company as of the announcement date, and their resignations will result in the board's composition falling below legal requirements until new directors are elected [1] Group 2: Board Composition Changes - The company plans to amend its articles of association to increase the board size from 7 to 9 members, comprising 5 non-independent directors, 3 independent directors, and 1 employee representative [1] - The chairman and vice-chairman of the board will be elected by a majority of the board members, and the number of directors who are also executives or employee representatives cannot exceed half of the total board members [1] Group 3: New Board Candidates - The controlling shareholder has nominated Ye Zhong, Li Binghai, and Li Shijie as candidates for non-independent directors of the sixth board [2] - The board has nominated Xu Yongbin, Jin Yingchun, and Fu Jianzhong as candidates for independent directors of the sixth board [2]

Core Viewpoint - The company, Hailianxun, announced significant changes including a name change, capital increase, and a shift in business focus to align with its future strategic direction [1] Group 1: Company Name and Capital Changes - The company will change its Chinese name to "Zhejiang Hangqilun Power Technology Group Co., Ltd." and its English name to "HANGZHOU TURBINE POWER GROUP CO., LTD." [1] - The stock abbreviation will change to "汽轮科技" and "HANGZHOU TURBINE" [1] - The registered capital will increase from 341.7 million to 1,516.604765 million [1] Group 2: Business Focus and Location Changes - The company's address will change to 608 Kangxin Road, Building 8, Linping District [1] - The business scope will shift to focus on turbine engines, generators, gas compression machinery, new energy equipment, energy storage technology, carbon reduction technology research and development, and artificial intelligence applications [1] - The changes are intended to better reflect the company's future strategic direction and main business [1]

Core Viewpoint - The company, Hailianxun, announced the resignation of six board members, including three non-independent directors and three independent directors, due to personal reasons and regulatory compliance, respectively [2] Group 1: Board Resignation - Six board members submitted written resignation reports, with three non-independent directors resigning for personal reasons and three independent directors resigning as their tenure will reach six years [2] - The resignation reports will take effect after the shareholders' meeting elects new directors, but the six members will continue to perform their duties until then [2] Group 2: Board Expansion - The company plans to expand its board from seven to nine members [2] - Four candidates for non-independent director positions have been nominated: Ye Zhong, Li Binghai, Li Shijie, and Mao Wei [2] - Three candidates for independent director positions have been nominated: Xu Yongbin, Jin Yingchun, and Fu Jianzhong, pending approval from the shareholders' meeting [2]

Core Viewpoint - The company, Hailianxun (300277.SZ), has completed the share swap absorption merger with Hangzhou Turbine Power Group Co., Ltd. and plans to change its name to "Qilun Technology" to better reflect its future operational status and strategic planning [1] Group 1 - The share swap related to the merger has been completed [1] - The company intends to change its name, stock abbreviation, English name, business scope, registered capital, and company address [1] - The proposed new stock abbreviation is "Qilun Technology" [1]

Group 1 - The company, Hailianxun, has completed the share swap absorption merger with Hangzhou Qilun Power Group Co., Ltd. [1] - To reflect the future operational status and strategic planning, the company plans to change its name, stock abbreviation, English name, business scope, registered capital, and company address [1] - The proposed new stock abbreviation will be "Qilun Technology" [1]

Core Viewpoint - The company, Hailianxun Technology Co., Ltd., announced the resignation of several board members and independent directors due to personal reasons, leading to a complete turnover in its board structure [1] Group 1: Board Resignations - Three directors, Wang Lin, Zheng Xiaohu, and Du Minghui, resigned from their positions on the sixth board of directors and related committees, and will no longer hold any positions within the company [1] - Independent directors Tan Qing, Lin Xian, and Lu Guangjun also submitted their resignations from the sixth board of directors and related committees, and will similarly cease to hold any roles within the company [1] Group 2: New Board Candidates - The controlling shareholder, Hangzhou State-owned Capital Investment Operation Co., Ltd., has nominated Ye Zhong, Li Binghai, and Li Shijie as candidates for non-independent directors of the sixth board [1] - The board has also nominated Xu Yongbin, Jin Yingchun, and Fu Jianzhong as candidates for independent directors of the sixth board [1]

Core Viewpoint - The company, Hailianxun (300277.SZ), has completed the share swap absorption merger with Hangzhou Turbine Power Group Co., Ltd. and plans to change its name and securities abbreviation to "Qilun Technology" to align with its future business strategy [1] Group 1 - The share swap related to the merger has been completed [1] - The name change and abbreviation adjustment are based on the company's strategic development needs [1] - The new company name will match the company's future main business and will not adversely affect its operations or harm the interests of the company and its shareholders [1]

证券代码：300277 证券简称：海联讯 公告编号：2026-010 杭州海联讯科技股份有限公司 关于部分董事辞职暨改选第六届董事会董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 杭州海联讯科技股份有限公司（以下简称"公司"或"海联讯"）于 2026 年 2 月 10 日收到公司董事王琳女士、郑小虎先生、杜明辉先生及独立董事谭青 女士、林宪先生、卢广均先生提交的书面辞职报告。为保证公司董事会正常运转， 公司启动改选第六届董事会董事的事项。现将相关情况公告如下： 一、董事辞职情况 1、非独立董事辞职情况 公司董事王琳女士、郑小虎先生、杜明辉先生均因个人原因申请辞去公司第 六届董事会董事及董事会各专门委员会相关职务。本次辞职后，王琳女士、郑小 虎先生、杜明辉先生将不再担任公司任何职务。 截至本公告披露日，王琳女士、郑小虎先生、杜明辉先生未持有公司股份， 不存在应当履行而未履行的承诺事项。离任后，上述董事将严格遵守《上市公司 股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号 ——股东及董事、高级管理人员减持股份》等法律法规中对离 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 杭州海联讯科技股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日召 开第六届董事会 2026 年第一次临时会议，审议通过了《关于公司组织架构调整 的议案》。公司为提升公司整体运营效率与管理水平，根据战略规划及未来发展 需要，整合资源配置，明确职责划分，对组织架构进行了调整。 本次组织架构调整是对公司内部管理机构的调整，符合公司长远发展的需 要。调整后的公司组织架构图详见本公告的附件。 特此公告。 杭州海联讯科技股份有限公司董事会 证券代码：300277 证券简称：海联讯 公告编号：2026-011 杭州海联讯科技股份有限公司 关于公司组织架构调整的公告 2026 年 2 月 11 日 附件： 公司组织架构图 ...