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]
汇纳科技: 汇纳科技股份有限公司第四届董事会第二十六次会议决议公告