Hengli Industrial Development Group 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 significant omissions.
On July 9, 2025, the Board of Directors and the Supervisory Board received written resignation reports from Ms. Gong Junyu, Director and President, Mr. Lv Youbang, Vice President and CFO, and Mr. Zheng Xu, Employee Supervisor. The specific circumstances are as follows:
Ms. Gong Junyu has applied to resign from her position as President for personal reasons. After resigning as President, she will continue to serve as a Director on the 10th Board of Directors and will remain a member of the Strategic and Investment Committee and the Nomination, Compensation, and Assessment Committee.