On December 26, GeLong Hui announced that Haohua Chemical Science& Technology Corp. (600378.SH) received a written resignation letter submitted by Mr. Hu Dongchen. Due to reaching retirement age, Mr. Hu Dongchen applied to resign from his positions as a member of the 8th Board of Directors, chairman, and member of related specialized committees of the Board of Directors. After resigning from the aforementioned positions, Mr. Hu Dongchen will no longer hold any position in the company. As of the date of this announcement, Mr. Hu Dongchen holds 167,500 stocks in the company due to his participation in the Stock-based Incentive.
The company held the 25th meeting of the 8th Board of Directors of Haohua Chemical Science& Technology Corp. on December 26, 2024, reviewing and approving the "Proposal on Electing Mr. Wang Jun as the Chairman of the 8th Board of Directors of the Company." The Board of Directors elected Mr. Wang Jun as the Chairman of the 8th Board of Directors of the company, with a term starting from the date of the board's approval until the expiration of the term of the 8th Board of Directors. Mr. Wang Jun will no longer serve as the Vice Chairman of the company from the date he is elected as the Chairman. According to the relevant provisions of the "Articles of Association," Mr. Wang Jun will be changed as the company's legal representative. The company will promptly complete the business registration procedures for the change of legal representative in accordance with relevant regulations.
