000709SZSE
🚨 Material Event

Announcement on the Change of Senior Management Personnel of Hexiang Co., Ltd.

HBIS Company Limited··1 page

✨ AI Summary

Hexiang Co., Ltd. announces the resignation of Deputy General Manager Sun Zhixi due to job changes. The board approved the appointment of Xiao Buqing as Deputy General Manager, effective until the end of the sixth board term. Sun Zhixi held no shares and will comply with relevant regulations.

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Full Translation

AI Translation· gemini_document

Stock Code: 000709

Stock Abbreviation: Hexiang Co., Ltd.

Announcement Number: 2026-025

Hexiang Co., Ltd.

Announcement on the Change of Senior Management Personnel

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

The Board of Directors of Hexiang Co., Ltd. recently received a written resignation application from Deputy General Manager Sun Zhixi. Due to job changes, Sun Zhixi applied to resign from his position as Deputy General Manager of the Company. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," Sun Zhixi's resignation application shall take effect from the date it is delivered to the Board of Directors of the Company. After

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