002402SZSE

Announcement on the Change of Internal Audit Head

Shenzhen H&T Intelligent Control Co., Ltd.·April 27, 2026

✨ AI Summary

Shenzhen and H&T Intelligent Control Co., Ltd. announces the resignation of Xu Guangyang as Head of Internal Audit due to job changes. The board has appointed Liu Fengshan to the position, effective immediately until the end of the current board's term. This change ensures the normal operation of the company's internal audit function.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Stock Code: 002402 Stock Abbreviation: H&T Announcement Number: 2026-031

Shenzhen and H&T Intelligent Control Co., Ltd. Announcement on the Change of Internal Audit Head

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

Shenzhen and H&T Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on the Change of Internal Audit Head," the details of which are as follows:

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.