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汇纳科技:12月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-12 10:50
Company Overview - Huina Technology (SZ 300609) announced on December 12 that its 28th meeting of the fourth board of directors was held via communication voting, where the proposal to change the company's business scope was reviewed [1] - As of the report date, Huina Technology has a market capitalization of 4.6 billion yuan [1] Financial Performance - For the first half of 2025, Huina Technology's revenue composition was as follows: digital commerce accounted for 65.13%, while the public service sector made up 34.87% [1]
汇纳科技:聘任郭仙掌担任公司董事会秘书
Mei Ri Jing Ji Xin Wen· 2025-08-15 08:44
Board Resignations - Several independent directors, including Wang Yongping, Xiang Yi, and Dong Nanyan, submitted their resignation letters from the company's fourth board of directors, along with their respective committee positions [1] - Non-independent directors Zhang Baijun, Gao Peng, Zhang Tao, Yong Shiping, and Fu Ning also submitted their resignations from the board, with Zhang Baijun resigning as chairman and legal representative [5] New Appointments - The board's nomination committee has approved the nomination of Jiang Zexing, Hao Weike, and Jiang Zeyang as candidates for non-independent directors, and Zhang Qingmao, Li Yao, and Liu Shuangzhou as candidates for independent directors [1] - The company appointed Guo Xianzhang as the new board secretary, effective from the date of the board's approval until the end of the current board's term [2] Revenue Composition - For the year 2024, the revenue composition of Huilian Technology shows that digital commerce accounts for 53.47% and public service accounts for 46.53% [3]
汇纳科技:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 08:44
Group 1 - The company Huina Technology (SZ 300609) announced on August 15 that its fourth board meeting was held via communication voting [2] - The meeting reviewed the proposal regarding the appointment of the board secretary among other documents [2] - For the year 2024, the company's revenue composition is as follows: digital commerce accounts for 53.47% and public service sector accounts for 46.53% [2]