Core Viewpoint - The control of Hangzhou High-tech has changed, leading to the collective resignation of seven senior executives, which is directly related to the transfer of shares to a new controlling shareholder [2][7]. Group 1: Resignation of Executives - Seven senior executives, including the chairman and general manager, have resigned, with their original terms set from February 19, 2024, to February 18, 2027 [6]. - The resignations will result in the board of directors falling below the minimum number required by the company's articles of association [6]. - The resigning executives will continue to perform their duties until new appointments are made [6]. Group 2: Share Transfer and Control Change - The share transfer agreement was completed, with Donghang Group transferring 19.03% of its shares to Jirong Weiye for approximately 495 million yuan at a price of 20.5253 yuan per share [9][7]. - The new controlling shareholder is Jirong Weiye, with Lin Rongsheng as the actual controller [10]. - The change in control is expected to facilitate strategic cooperation between the two companies, enhancing core competitiveness and supporting Jirong Group's energy and chemical strategic transformation [10]. Group 3: Company Performance - Hangzhou High-tech reported a revenue of 197 million yuan for the first half of 2025, representing a year-on-year increase of 28.79%, while the net profit attributable to shareholders was a loss of 6.85 million yuan, an improvement of 21.54% year-on-year [9]. - The company specializes in the research, production, and sales of polymer materials for cable applications, serving various industries including power, energy, and construction [9]. Group 4: Market Reaction - Following the announcement of the control change, Hangzhou High-tech's stock price surged by 19.99%, reaching 21.01 yuan per share, with a trading volume of 5.11 billion yuan [11][12].

Core Viewpoint - The company, Hangzhou High-tech, has experienced a complete resignation of its board members due to a change in control, with the new controlling party being Juyuan Weiye Energy Technology Co., Ltd. [1][5][6] Group 1: Board Resignation - Seven board members, including the chairman and general manager, have submitted their resignations following the change in control [1][4][5] - The resignations mean that the entire fifth board of directors has stepped down, which was originally set to serve until February 2027 [3][6] Group 2: Change in Control - The controlling shareholder, Donghang Group, has signed a share transfer agreement to transfer 24.1 million shares (19.03% of total shares) to Juyuan Weiye [5][6] - The new actual controller of the company will be Lin Rongsheng, following the completion of the share transfer [6] Group 3: Company Performance - Hangzhou High-tech reported a revenue of 197 million yuan in the first half of the year, an increase of 28.79% year-on-year [6] - The company recorded a net loss of 6.85 million yuan attributable to shareholders [6] Group 4: Stock Market Reaction - Following the announcement, the company's stock price hit a 20% limit up, with a total market value of 2.7 billion yuan [7]

Core Points - The company, Hangzhou High-tech (300478), announced the collective resignation of its board members due to a change in control, with all seven members submitting their resignation reports [1][3][4] - The change in control occurred after the signing of a share transfer agreement, where the controlling shareholder, Zhejiang Donghang Holding Group, transferred 19.03% of the company's shares to Beijing Jurong Weiye Energy Technology [4][5] - Following the transfer, the new controlling party will nominate the board members, and the current board will continue to operate until new members are elected [5][6] Summary by Sections Board Resignation - All seven members of the board, including the chairman and general manager, have resigned due to the change in control [1][3][4] - Specific resignations include Hu Baoquan (Chairman), Zhang Guoqiang (Vice Chairman), and Chen Yazhou (General Manager) [4] Change in Control - The share transfer agreement was signed on August 8, with the new controlling shareholder being Lin Rongsheng [4][5] - The transfer involved 24.1059 million shares, representing 19.03% of the total share capital [4] Company Operations - The company will continue to operate with the current board members until new elections are held [5][6] - Hangzhou High-tech specializes in the research, production, and sales of polymer materials for cables, with a revenue of 197 million yuan in the first half of the year, a 28.79% increase year-on-year [6]

Core Viewpoint - The collective resignation of the board members of Hangzhou Gaoxin (300478) is a direct result of a change in company control, with the new controlling party being Juyuan Weiye Energy Technology Co., Ltd. [1][5][8] Group 1: Board Resignation - On September 4, Hangzhou Gaoxin announced that seven board members, including Hu Baoquan and Zhang Guoqiang, submitted their resignations due to the change in control [1][3][5] - All seven members of the board had no shares in the company at the time of their resignation [5][8] - The resignations mean that the entire fifth board of directors has submitted resignation reports, which will lead to a board composition below the minimum required by the company's articles of association [3][8] Group 2: Change in Control - The change in control was initiated by a share transfer agreement signed on August 8, where the controlling shareholder, Zhejiang Donghang Holding Group Co., Ltd., agreed to transfer 24.106 million shares (19.03% of total shares) to Juyuan Weiye [5][8] - Lin Rongsheng will become the new actual controller of Hangzhou Gaoxin following the completion of the share transfer [5][8] Group 3: Company Operations - Following the resignations, the current board members will continue to perform their duties until new directors are elected at the shareholders' meeting [8] - Chen Yazhou will continue as the general manager, and Wang Chunjiang will remain as the board secretary and financial director until new appointments are made [8] - Hangzhou Gaoxin specializes in the research, production, and sales of polymer materials for cables, with a revenue of 197 million yuan in the first half of the year, representing a 28.79% increase year-on-year [8]

上述人员的原定任期为2024年2月19日至2027年2月18日。截至公告披露日，胡宝泉先生、张国强先生、 陈亚洲先生、王春江先生、付淑威女士、吴波震先生、许强先生未持有公司股份。为确保公司正常运 作，在公司董事会选举产生新任总经理前，陈亚洲先生将继续履行总经理职务;在公司董事会选举产生 新任董事会秘书和财务总监前，王春江先生将继续履行董事会秘书和财务总监职务。公司将尽快完成相 关董事及高级管理人员的选聘工作。 智通财经APP讯，杭州高新(300478.SZ)发布公告，公司控制权已发生变更。根据转让协议的相关安排， 胡宝泉先生申请辞去董事长、董事及董事会专门委员会相关职务;张国强先生申请辞去公司副董事长、 董事及董事会专门委员会相关职务;陈亚洲先生申请辞去公司董事、总经理及董事会专门委员会相关职 务;王春江先生申请辞去董事、副总经理、董事会秘书、财务总监及董事会专门委员会相关职务;付淑威 女士、吴波震先生、许强先生分别申请辞去独立董事及董事会专门委员会相关职务。 ...

上述董事在公司股东会选举产生新任董事前，将继续履行董事职务及董事会专门委员会相关职务。公司 将尽快完成相关董事及高级管理人员的选聘工作。 人民财讯9月4日电，杭州高新（300478）9月4日晚间公告，公司控制权已发生变更。根据转让协议的相 关安排，胡宝泉申请辞去董事长、董事等职务；张国强申请辞去公司副董事长、董事等职务；陈亚洲申 请辞去公司董事、总经理等相关职务；王春江申请辞去董事、副总经理、董事会秘书、财务总监等职 务；付淑威、吴波震、许强分别申请辞去独立董事及董事会专门委员会相关职务。 ...

Core Viewpoint - The control of Hangzhou Gaoxin (300478.SZ) has changed, leading to the resignation of several key executives from the board [1] Group 1: Executive Changes - Mr. Hu Baoquan has applied to resign from the positions of Chairman, Director, and related roles in the board's special committee [1] - Mr. Zhang Guoqiang has applied to resign from the positions of Vice Chairman, Director, and related roles in the board's special committee [1] - Mr. Chen Yazhous has applied to resign from the positions of Director, General Manager, and related roles in the board's special committee [1] - Mr. Wang Chunjiang has applied to resign from the positions of Director, Deputy General Manager, Board Secretary, Chief Financial Officer, and related roles in the board's special committee [1] - Ms. Fu Shuwei, Mr. Wu Bozhen, and Mr. Xu Qiang have each applied to resign from their positions as independent directors and related roles in the board's special committee [1]

Core Viewpoint - The control of Hangzhou High-tech (300478.SZ) has changed, leading to the resignation of several key executives [1] Group 1: Management Changes - The board of directors received written resignation letters from multiple executives, including Hu Baoquan, Zhang Guoqiang, Chen Yazu, Wang Chunjiang, Fu Shuwei, Wu Bozhen, and Xu Qiang [1] - Hu Baoquan has applied to resign from the positions of chairman, director, and roles in the board's specialized committees [1] - Zhang Guoqiang has applied to resign from the positions of vice chairman, director, and roles in the board's specialized committees [1] - Chen Yazu has applied to resign from the positions of director, general manager, and roles in the board's specialized committees [1] - Wang Chunjiang has applied to resign from the positions of director, deputy general manager, board secretary, financial director, and roles in the board's specialized committees [1] - Fu Shuwei, Wu Bozhen, and Xu Qiang have each applied to resign from their positions as independent directors and roles in the board's specialized committees [1]

格隆汇9月4日丨杭州高新（维权）(300478.SZ)公布，根据转让协议的相关安排，胡宝泉先生申请辞去 董事长、董事及董事会专门委员会相关职务；张国强先生申请辞去公司副董事长、董事及董事会专门委 员会相关职务；陈亚洲先生申请辞去公司董事、总经理及董事会专门委员会相关职务；王春江先生申请 辞去董事、副总经理、董事会秘书、财务总监及董事会专门委员会相关职务；付淑威女士、吴波震先 生、许强先生分别申请辞去独立董事及董事会专门委员会相关职务。 ...

杭州高新公告称，公司控制权已发生变更，胡宝泉、张国强、陈亚洲、王春江、付淑威、吴波震、许强 等七人因股份转让协议安排申请辞去相关职务。 ...