HMT (Xiamen) New Technical Materials Co., Ltd. (603306.SH): Electing Wu Liming as Chairman.

HMT (Xiamen) New Technical Materials Co., Ltd. (603306.SH) announced that the board of directors recently received a written report from Jiang Weijun requesting to resign from the positions of chairman of the board, legal representative, director of the board's strategic committee, and member of the audit committee due to work adjustments. After resigning from the above positions, Jiang Weijun will continue to serve as a director of the company. The company convened the second interim board meeting of 2025 on February 24, 2025, combining online and onsite methods. The meeting approved the proposal to elect Wu Liming as the chairman of the board and appoint him as the company's legal representative. Wu Liming will serve as the chairman of the sixth board of directors and legal representative of the company, starting from the date of approval at this board meeting until the end of the term of the sixth board of directors.