Suzhou Harmontronics Automation Technology (688022.SH) removes He Zhongdao from the position of vice general manager and dismisses He Zhongdao from the position of CFO.

Suzhou Harmontronics Automation Technology (688022.SH) issued an announcement that the company held the 10th meeting of the third board of directors on November 15, 2024. With 5 votes in favor and 1 vote against (Director He Zhongdao voted against the proposal), the proposal to remove He Zhongdao from the positions of vice general manager and financial director was approved. Due to the company being in a period of strategic adjustment, it was determined through a comprehensive evaluation that Mr. He Zhongdao was not suitable for the positions of vice general manager and financial director. The board of directors agreed to remove Mr. He Zhongdao from the position of vice general manager and also dismissed him from the position of financial director. To ensure the stable operation of the company's financial work, Mr. Cai Changwei, the chairman of the board of directors, will temporarily assume the role of financial director until a new financial director is appointed according to relevant regulations. The company has made appropriate arrangements for the other work under his jurisdiction, and this matter will not affect the normal production and operation of the company. In addition, with 5 votes in favor and 1 vote against (Director He Zhongdao voted against the proposal) at the same meeting, the board of directors also approved the proposal to remove Mr. He Zhongdao from the position of company director. Considering that Mr. He Zhongdao is unable to fulfill his duties as a director due to work adjustments, in order to regulate corporate governance and ensure the normal operation of the board of directors, the board agreed to remove Mr. He Zhongdao from the position of company director, as well as from his position as a member of the nomination committee.