Harbin Hatou Investment announces director and general manager resignation

Harbin Hatou Investment Company Limited has confirmed that Mr. Zhang Xianjun has resigned from his positions as director and general manager, effective upon the receipt of his resignation report by the board. The resignation, prompted by a job transfer, means Mr. Zhang will no longer hold any roles within the company or its subsidiaries. His original term for these positions was scheduled to end on June 20, 2027, with his resignation occurring on December 25, 2025.

The company's board of directors has assured stakeholders that Mr. Zhang's departure will not lead to the board's membership falling below the statutory minimum, nor will it disrupt normal operations. While the general manager position is now vacant, the board has authorized the chairman to temporarily assume the responsibilities of the role. Mr. Zhang has completed all necessary handovers and has no outstanding public commitments.

Harbin Hatou Investment Company Limited expressed its sincere gratitude to Mr. Zhang Xianjun for his significant contributions to the company's development during his tenure.