Core Viewpoint - The resignation of key executives at Huahai Qingke Co., Ltd. is aimed at restructuring the company's governance while ensuring continuity in operations and management [1][2]. Executive Resignation - The chairman and chief scientist, Mr. Lu Xinchun, resigned due to work arrangement adjustments but will continue as the chief scientist [1]. - The general manager, Mr. Zhang Guoming, resigned upon reaching the legal retirement age but will serve as a chief consultant post-resignation [1]. - Their resignations do not affect the minimum number of board members or the company's normal operations [1]. Shareholding Information - Mr. Lu Xinchun directly holds approximately 14.09 million shares and indirectly holds about 2.95 million shares through employee stock ownership platforms [2]. - Mr. Zhang Guoming indirectly holds around 1.24 million shares through the same employee stock ownership platform [2]. - Both executives have committed to comply with relevant regulations regarding shareholding and reduction [2]. Management Restructuring - The company held a board meeting on April 1, 2025, to elect a new chairman and adjust the board and management structure [3]. - Mr. Wang Tongqing has been elected as the new chairman and appointed as the general manager, while Mr. Wang Huaiyu has been nominated as a board member [3]. New Appointments - Mr. Wang Tongqing's term as chairman and general manager will last until the end of the current board's term [3]. - Mr. Wang Huaiyu's term as a board member will also last until the end of the current board's term [3]. Qualifications of New Executives - Mr. Wang Tongqing holds a Ph.D. in Mechanical Engineering from Tsinghua University and has extensive experience in the company [4]. - Mr. Wang Huaiyu has a Master's degree in Accounting from Peking University and has held various financial roles in different companies [5]. - Both new executives meet the qualifications required by relevant laws and regulations [4][5][6].
华海清科: 关于变更公司董事、高级管理人员的公告