Announcement on the Resignation of Independent Directors
Guangdong Huatie Tongda High-speed Equipment Co., Ltd. (hereinafter referred to as "the Company") recently received resignation reports from independent directors Mr. Zhang Liqiang and Mr. Yu Tianjian. Mr. Zhang Liqiang applied to resign from his positions as independent director of the 10th Board of Directors, Chairman of the Remuneration and Assessment Committee, member of the Audit Committee, and member of the Strategic Committee; Mr. Yu Tianjian applied to resign from his positions as independent director of the 10th Board of Directors, Chairman of the Nomination Committee, member of the Remuneration and Assessment Committee, and member of the Strategic Committee.