This announcement informs that Mr. Liu Yahui and Mr. Zhang Donghua have resigned from their respective positions due to personal reasons. Liu Yahui stepped down from the Board of Directors and its committees, while Zhang Donghua resigned as Vice President. Their resignations will take effect upon delivery to the Board and will not affect the Board's operations.
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Securities Abbreviation: *ST Hengli
Securities Code: 000622
Announcement Number: 2025-45
Hengli Industrial Development Group Co., Ltd. Announcement on the Resignation of Certain Directors and Senior Executives
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 significant omissions.
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