Haid Group announces leadership changes and stock plan adjustments

Guangdong Haid Group Co., Ltd. held its first 2025 meeting for the 2024 Employee Stock Ownership Plan on November 25, 2025. During the meeting, 183 holders, representing 16,147,600 units with voting rights (24.07% of the total), unanimously approved a proposal to change the members of the plan's management committee. Mr. Hou Huaping and Mr. Ye Moutian resigned, and Mr. Liu Changcheng and Mr. Wang Hua were elected as new committee members, serving until the plan's expiration.

In a related development, the company announced on November 27, 2025, that vice presidents Mr. Zhang Guijun and Mr. Yang Jiantao resigned from their senior management positions due to internal work adjustments. Both will continue to hold other roles within the company.

These leadership changes are effective from the date their resignation reports were submitted. Neither Mr. Zhang Guijun nor Mr. Yang Jiantao held company shares at the time of their departure from senior management.