Great Union Technology: Change of controlling shareholder, the board of directors plans to re-elect multiple directors.
Honghe Technology announced that due to changes in the controlling shareholder and actual controller, the third board of directors is proposed to be re-elected. XINGXIUQING, Wang Jing, and 5 other non-independent directors, as well as Lan Jia, Ma Zhe, and 3 other independent directors have submitted their resignation reports. Their original term was scheduled until September 25, 2026, and the resignation reports will take effect after the election of new directors at the shareholders' meeting. As of the disclosure date of the announcement, some outgoing directors hold company shares. At the same time, after nomination and review, the board of directors agreed to nominate Yao Ruibo, Wang Chenchen, and 3 others as candidates for non-independent directors, and Song Liguo, Li Yaokuang, and 3 others as candidates for independent directors, the relevant matters will be reviewed at the 2025 third extraordinary shareholders' meeting.
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