事出有因！300478，董事会成员集体辞职！

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]