Core Viewpoint - Haina Technology's stock rose by 2.25% to close at 45.99 yuan, with a significant block trade occurring on September 10, 2023 [1] Trading Activity - A total of 622,800 shares were traded in the block transaction, amounting to 28.6426 million yuan [1] - The first transaction price was 45.99 yuan, with a premium rate of 0.00% [1] - The buyer and seller in this transaction were both institutional investors [1] Recent Performance - Over the past three months, Haina Technology has recorded one block trade with a total transaction value of 28.6426 million yuan [1] - In the last five trading days, the stock has declined by 6.43%, with a net outflow of 102 million yuan from major funds [1]

Group 1 - The core viewpoint of the news is that 汇纳科技's stock has experienced fluctuations, with a year-to-date increase of 100.20% but a recent decline of 4.27% over the last five trading days [1] - As of September 3, 汇纳科技's stock price is 49.33 CNY per share, with a total market capitalization of 5.925 billion CNY [1] - The company has seen a net outflow of 12.83 million CNY in principal funds, with significant buying and selling activity from large orders [1] Group 2 - 汇纳科技, established on July 14, 2004, and listed on February 15, 2017, focuses on providing digital solutions using AI and big data across various sectors [2] - The company's revenue composition includes 46.98% from data and operation services, 23.52% from digital hardware and software integration, and 19.31% from customer flow data analysis and remote store management systems [2] - As of June 30, the number of shareholders is 15,500, a decrease of 23.46%, while the average circulating shares per person increased by 30.64% [2] Group 3 - 汇纳科技 has distributed a total of 154 million CNY in dividends since its A-share listing, with 24.02 million CNY distributed in the last three years [3]

Core Viewpoint - The company, Huina Technology, announced the approval of several proposals, including the change of the internal audit leader during the 26th meeting of its fourth board of directors [2] Group 1 - The board meeting took place on the evening of September 1 [2] - The company is undergoing changes in its internal audit leadership [2]

Group 1 - The company, Huina Technology, announced the holding of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved multiple resolutions, including the proposal to adjust the board of directors' seats [2]

Group 1 - The company Huina Technology (SZ 300609) announced the election of Jiang Zexing as the chairman of the fourth board of directors during the meeting held on September 1, 2025 [1] - For the first half of 2025, Huina Technology's revenue composition was 65.13% from digital commerce and 34.87% from the public service sector [1] - As of the report date, Huina Technology's market capitalization was 6.6 billion yuan [1]

Group 1 - The board of directors of Huina Technology Co., Ltd. held its 26th meeting on September 1, 2025, via telecommunication, with all 7 directors present [1] - The board approved Mr. Jiang Zexing as the chairman of the fourth board of directors, with his term starting from the approval date until the end of the current board's term [1][2] - The board authorized the legal representative to handle relevant business registration changes [1] Group 2 - The board agreed to reorganize the special committees due to the resignation of some directors and committee members [2] - The new composition of the special committees is as follows: - Strategy Committee: Mr. Jiang Zexing (Chairman), Mr. Zhang Qingmao, Ms. Li Yao - Audit Committee: Ms. Li Yao (Chairman), Mr. Zhang Qingmao, Mr. Liu Shuangzhou - Compensation and Assessment Committee: Mr. Liu Shuangzhou (Chairman), Mr. Jiang Zeyang, Ms. Li Yao - Nomination Committee: Mr. Zhang Qingmao (Chairman), Mr. Hao Weike, Ms. Li Yao [2][3] Group 3 - Mr. Sun Weimin resigned from the positions of General Manager and Chief Financial Officer but will continue as a non-independent director and hold other positions within the company and its subsidiaries [2][3] - Mr. Hao Weike was appointed as the new General Manager, effective from the approval date until the end of the current board's term [3] - Mr. Hao Weike was also appointed as the Chief Financial Officer, with the same term conditions [3]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, combining on-site and online voting methods [1][2] - A total of 80 shareholders attended, representing 24,866,816 shares, which is 20.7026% of the total voting shares [2] Voting Results - The meeting required a two-thirds majority for the approval of proposals, with Proposal 1 being a prerequisite for Proposal 4 [2][3] - The total number of voting shares with voting rights was 120,114,387 [3] - Proposal results showed that 24,863,516 shares voted in favor, accounting for 99.9918% of the valid votes [3] Board Elections - The meeting elected three non-independent directors: Jiang Zexing, Hao Weike, and Jiang Zeyang, with approval rates of 98.5283% and 98.5210% for each candidate [4][5] - The meeting also elected three independent directors: Zhang Qingmao, Li Yao, and Liu Shuangzhou, with similar approval rates [6] Changes in Board Composition - Due to a change in control and board re-election, several non-independent directors, including Zhang Baijun and Gao Peng, stepped down but will retain other positions within the company [5][6] - The company expressed gratitude for the contributions of the departing directors [5] Amendments to Articles of Association - The meeting approved amendments to the company's Articles of Association to align with recent legal and regulatory changes [7] - The amendments included updates to the company's governance structure and the role of the legal representative [7][8]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the second extraordinary general meeting of shareholders of Huina Technology Co., Ltd. held on September 1, 2025, complied with relevant laws, regulations, and the company's articles of association [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 16, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The actual meeting took place as scheduled, and the procedures for convening and holding the meeting were verified to be in accordance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 12 shareholders and their proxies attended the meeting, representing 24,483,816 shares, which is 20.3837% of the total voting shares [4]. - Online voting was available, with 68 shareholders participating, representing 383,000 shares, or 0.3189% of the total voting shares [4][5]. - The meeting's voting results indicated that all proposed resolutions were approved, and the voting procedures were conducted in compliance with legal standards [5]. Group 3: Legal Conclusion - The law firm concluded that the convening, attendance, and voting procedures of the meeting were all legally valid and effective [5].

Core Viewpoint - The announcement details the completion of board member elections, changes in senior management, and the appointment of a new legal representative at Winner Technology Co., Ltd. following a change in the controlling shareholder and actual controller [1][2]. Group 1: Board Composition - The fourth board of directors now consists of 7 members, including 6 newly appointed directors and 1 incumbent director, with the term starting from the date of approval at the second extraordinary general meeting of 2025 [1]. - The chairman of the board is Mr. Jiang Zexing, with other non-independent directors including Mr. Jiang Zexing, Mr. Hao Weike, Mr. Jiang Zeyang, and Mr. Sun Weimin, while independent directors include Mr. Zhang Qingmao, Ms. Li Yao, and Mr. Liu Shuangzhou [1][2]. Group 2: Special Committees - The fourth board has established four special committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with members being re-elected due to board changes [3]. - The Strategy Committee is chaired by Mr. Jiang Zexing, the Audit Committee by Ms. Li Yao, the Compensation and Assessment Committee by Mr. Liu Shuangzhou, and the Nomination Committee by Mr. Zhang Qingmao [3]. Group 3: Changes in Legal Representative - Mr. Jiang Zexing has been elected as the new legal representative of the company, following the board's approval on September 1, 2025 [4]. Group 4: Senior Management Changes - Mr. Sun Weimin has resigned as General Manager and Chief Financial Officer due to work adjustments but will remain a non-independent director [4][5]. - The board has appointed Mr. Hao Weike as the new General Manager and Chief Financial Officer, and Ms. Wu Jiang as the new Internal Audit Head [6]. Group 5: Departure of Directors and Supervisors - Several non-independent directors and independent directors have resigned due to the change in controlling shareholder, with no direct shareholding in the company [7][8]. - The resignations of supervisors were also noted, with no direct shareholding in the company, and they will continue to hold other positions within the company [8][9].

证券代码：300609 证券简称：汇纳科技 公告编号：2025-059 汇纳科技股份有限公司 关于完成董事改选、变更高级管理人员 及内部审计负责人的公告 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。 鉴于汇纳科技股份有限公司（以下简称"公司"）控股股东、实际控制人已 发生变更，经公司 2025 年第二次临时股东大会及第四届董事会第二十六次会议 审议通过，公司已顺利完成董事会席位调整、董事改选、《公司章程》及配套制 度修订以及高级管理人员变更等事项。同时，根据《公司章程》相关规定，公司 对法定代表人进行变更。现将有关情况公告如下： 一、公司第四届董事会组成情况 董事长：江泽星先生 非独立董事：江泽星先生、郝为可先生、江泽阳先生、孙卫民先生 独立董事：张庆茂先生、李瑶女士、刘双舟先生 本次董事改选完成后，公司第四届董事会由 7 名董事组成，其中包括 6 名新 任董事及 1 名留任董事。上述新任董事的任期自公司 2025 年第二次临时股东大 会审议通过之日起至第四届董事会届满之日止。 上述董事均符合相关法律法规规定的上市公司董事任职资格，不存在《公司 法》《深圳证 ...