Hitech: The general manager was changed to Wang Jixue
Hitech announced that the company's board of directors recently received a written resignation report from Mr. Sun **, the general manager of the company, and Mr. Sun **, chairman and general manager of the company, applied for resignation from the position of general manager of the company. After resigning as General Manager, Mr. Sun will play a core leadership role in the Company's strategy, talent development, corporate culture, operation supervision and other matters, and will continue to serve as the Chairman of the Board of Directors, the Convener of the Strategy Committee of the Board of Directors, and the position of the subsidiaries will remain unchanged. Nominated by the board of directors of the company and approved by the nomination committee of the board of directors of the company, the board of directors of the company agreed to appoint Mr. Wang Jixue as the general manager of the company, and the term of office will be from the date of deliberation and approval of the board of directors to the date of expiration of the second board of directors.
Nandu Power Supply: It is planned to increase the capital of Jiuquan Nandu and Nandu Huatuo New Energy
Nandu Power announced that the company plans to increase the capital of Jiuquan Nandu and Nandu Huatuo New Energy. The details are as follows: 1. The capital increase to Jiuquan Nandu will be increased with its own funds to RMB 200 million, and the registered capital of Jiuquan Nandu will be increased from RMB 100 million to RMB 300 million after the capital increase. After the completion of this capital increase, the company still holds 100% equity of Jiuquan Nandu. 2. Increase capital to Nandu Huatuo New Energy with its own funds 5500 million yuan, subscribing to the new registered capital of Nandu Huatuo New Energy is 2619050,000 yuan, of which 2619050,000 yuan is included in the registered capital, and the remaining 52,380950,000 yuan is included in the capital reserve.
Weichuang shares: resignation of the secretary of the board of directors, financial director and independent director of the company].
Weichuang Co., Ltd. announced that the board of directors received the resignation report of Ms. Zhang Shuhan, secretary of the board of directors of the company, and Mr. Zhang Wendong, independent director on November 30, 2023, and recently received the resignation report of Ms. Wen Jingjing, the head of finance, Mr. Gao Zhiping and Mr. Geng Zhijian, independent directors. After the resignation, Ms. Zhang Shuhan, Ms. Wen Jingjing, Mr. Zhang Wendong, Mr. Gao Zhiping and Mr. Geng Zhijian will no longer hold any positions in the Company and its holding subsidiaries. According to the relevant provisions of the Listing Rules of the Shenzhen Stock Exchange, in order to ensure the normal work of the board of directors, the company has not formally appointed a new secretary of the board of directors and the person in charge of finance, and Mr. Lu Yu, chairman of the board of directors of the company, will temporarily act as the secretary of the board of directors and the person in charge of finance, and the company will determine the secretary of the board of directors and the person in charge of finance as soon as possible in accordance with the relevant regulations.
Huahong Technology: Zhou Jingcheng intends to transfer 688% of the shares are given to Zhou Shijie].
Huahong Technology announced that the company received a notice from Mr. Zhou Jingcheng, a shareholder holding more than 5% of the shares, and learned that he signed the "Share Transfer Agreement" with Mr. Zhou Shijie on December 25, 2023, to transfer 39,979,720 shares of the company with unrestricted conditions to Mr. Zhou Shijie by way of agreement transfer, accounting for 6 of the company's total share capital88%。After the completion of the transfer, Mr. Zhou Jingcheng no longer holds shares in the company. Since Mr. Zhou Jingcheng and Mr. Zhou Shijie are father and son, this change in equity is a share transfer between persons acting in concert, and this transfer agreement does not involve the change of the company's controlling shareholder and actual controller.