001336SZSE

Management System for the Departure of Directors and Senior Management

Chuhuan Technology Co., Ltd.·September 18, 2025

✨ AI Summary

This announcement outlines the management system for the departure of directors and senior management at Hangzhou Chuhuan Technology Co., Ltd. It establishes procedures for resignation, responsibilities during the transition, and compliance with legal obligations. The system aims to ensure stability in corporate governance and protect the rights of the company and its shareholders.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To standardize the departure procedures for directors and senior management of Hangzhou Chuhuan Technology Co., Ltd. (hereinafter referred to as "the Company"), ensure the stability and continuity of the corporate governance structure, and protect the legitimate rights and interests of the Company and its shareholders, this system is formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies, and other relevant laws and regulations, as well as the Articles of Association of Hangzhou Chuhuan Technology Co., Ltd. (hereinafter referred to as "Articles of Association").

Article 2

This system applies to all directors (including independent directors) and senior management of the Company in cases of departure due to term expiration, resignation, dismissal, etc.

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