Xiamen Hongxin Electron-Tech Group board approves new directors, extends resolutions

Xiamen Hongxin Electron-Tech Group’s board of directors has approved the election of a new fifth board of directors, comprising five non-independent directors and three independent directors, subject to shareholder approval. The non-independent director nominees are Li Qiang, Li Zhen, Chen Suzhen, Liu Dasheng, and Ju Yan. The independent director nominees are He Wei, Chen Shoude, and Wu Yi, with Mr. Chen Shoude being a certified accounting professional. These changes are in line with the company's commitment to corporate governance and compliance with relevant regulations.

The board also voted to extend the validity period of the resolutions from the 2024 annual general meeting concerning the issuance of shares to specific individuals and the authorization for the board to handle related matters. Additionally, the company will convene its 2025 fifth extraordinary general meeting on November 19, 2025, at 3:00 PM, to seek shareholder approval for these and other proposed revisions to the company’s articles of association and governance policies. Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange trading system and internet voting system.