Shenzhen Huaqiang Industrial Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Recently, the Company received a written resignation report from Mr. Chen Huijun, the President of the Company, stating that he will no longer serve as President effective June 2, 2026, and will also cease to oversee financial work. On June 2, 2026, the Company held a board meeting and appointed Ms. Wang Xiaohong as President and Mr. He Baicheng as Vice President (also overseeing financial work). The specific circumstances are announced as follows:
I. Resignation of the Company President
- Name of Resigning Personnel: Chen Huijun
- Position and Reason for Resignation: Mr. Chen Huijun resigned from the position of President for personal reasons and will no longer oversee financial work.
- Original Term of Office: May 8, 2024, to May 8, 2027
- Effective Date of Resignation: June 2, 2026
- Other Matters: After resigning from the position of President, Mr. Chen Huijun will still serve as a director of the Company. Mr. Chen Huijun has no outstanding public commitments that he has failed to fulfill and has completed the handover of his duties in accordance with the Company's regulations. His resignation will not affect the Company's operations or development adversely. As of the date of this announcement, Mr. Chen Huijun does not hold any shares in the Company.
- The Board of Directors expresses heartfelt gratitude to Mr. Chen Huijun for his diligent and responsible work during his tenure as President.