Securities Code: 301517
Securities Abbreviation: Shaanxi Huada
Announcement Number: 2026-026
Shaanxi Huada Technology Co., Ltd.
Announcement on Election of Chairman and Adjustment of Members of the Board of Directors' Special Committees
The Company and all members of 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.
I. Election of Chairman
The Company held the 18th meeting of the 5th Board of Directors on July 17, 2026, and deliberated and approved the "Proposal on the Election of the Chairman of the 5th Board of Directors." It was agreed to elect Mr. Ren Yongshan (see appendix for resume) as the Chairman of the Company, with a term of office the same as the current Board of Directors. In accordance with the "Articles of Association," the Chairman is the legal representative of the Company, and the Company will complete the industrial and commercial registration change procedures for the legal representative in a timely manner according to relevant regulations.
II. Adjustment of Members of the Board of Directors' Special Committees
The 18th meeting of the 5th Board of Directors deliberated and approved the "Proposal on the Adjustment of Members of the Special Commit