Haimo Technologies Group Corp. (300084.SZ) elected Du Qinjie as the chairman.

Haimo Technologies Group Corp. (300084.SZ) announced that due to personal reasons, non-independent director Peng Duan has applied to resign from the position of non-independent director and member of the audit committee. After resignation, he will no longer hold any other positions in the company. The company has elected Du Qinjie as the non-independent director of the eighth board of directors, with a term from the date of approval by the 2025 first extraordinary general meeting of shareholders until the expiration of the eighth board of directors. Chairman Su Zhancai has applied to resign from the positions of company chairman, director of the strategic committee, member of the compensation and assessment committee, and member of the nomination committee due to job function adjustment. After resignation, he will continue to hold the position of company director. The board of directors has agreed to remove Su Zhancai from the position of chairman and elect Du Qinjie as the chairman of the company, with a term from the date of approval by this board meeting until the expiration of the eighth board of directors. The company recently received a resignation report from director and secretary of the board Sun Peng. Sun Peng has applied to resign from the position of member of the strategic committee due to job function adjustment, and after resignation, he will continue to hold the position of director and secretary of the board in the company. The board of directors has appointed Du Qinjie as the director of the strategic committee, member of the compensation and assessment committee, and member of the nomination committee, with a term from the date of approval by this board meeting until the expiration of the eighth board of directors; and appointed Zhou Longhuan as a member of the strategic committee and audit committee of the eighth board of directors, with a term from the date of approval by this board meeting until the expiration of the eighth board of directors.