华鑫股份：关于高级管理人员变更的公告

Core Points - Hu Zhikui, the secretary of the board of directors of Huaxin Co., has resigned due to reaching retirement age [2] - The board of directors approved the appointment of Zhang Sufeng as the new secretary of the board during the 23rd meeting of the 11th board of directors held on November 5, 2025 [2] Company Changes - Hu Zhikui will not hold any position in the company or its subsidiaries after his resignation [2] - The decision to appoint Zhang Sufeng was made through a communication vote [2]