Announcement on the Resignation of the Chairman and the Election of a Non-Independent Director
The company and its board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Regarding the Resignation of the Company's Chairman
The board of directors of Shaanxi Huada Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report from Mr. Fan Junwei. Due to age, Mr. Fan Junwei has applied to resign from his positions as a non-independent director, chairman, member of various special committees under the board of directors, and legal representative of the Company. In accordance with the "Company Law," the "Articles of Association," and relevant laws and regulations, Mr. Fan Junwei's resignation does not cause the number of directors on the board to fall below the legally required minimum, does not affect the normal operation of the board, and will not impact the Company's normal operations. The resignation report takes effect from the date it is delivered to the board. The Company will, in accordance with legal procedures, complete the election of a new chairman and the change of legal representative as soon as possible.
(I) Basic Information
| Name | Position Resigned | Resignation Date | Original Term End Date | Continuing to Serve in Listed Company or its Controlled Subsidiaries | Outstanding Public Commitments |
|---|---|---|---|---|---|
| Fan Junwei | Non-independent Director, Chairman, Member of Special Committees under the Board of Directors, Legal Representative | June 30, 2026 | December 27, 2026 | Consultant for the Company | Yes |
(II) Other Explanations