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Zhonghe Technology announced that it plans to hold the 2nd Extraordinary Shareholders' Meeting in 2025 at 14:30 on December 15, 2025 in the conference room on the 17th floor of Shuangcheng International Building 4, No. 1785, Binjiang District, Hangzhou to review bill 1: “Proposal on Adjusting the Governance Structure, Changing the Registered Capital, Business Scope, and Amendments to the 'Articles of Association' and Related Annexes”. Zhang Xiaoquan announced that Wang Xianyu resigned as a director of the company and also resigned as a member of the Board of Directors Nomination Committee. After resigning from the above position, Wang Xianyu will continue to serve as the company's deputy general manager and financial director.

Zhitongcaijing·12/10/2025 04:09:03
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Zhonghe Technology announced that it plans to hold the 2nd Extraordinary Shareholders' Meeting in 2025 at 14:30 on December 15, 2025 in the conference room on the 17th floor of Shuangcheng International Building 4, No. 1785, Binjiang District, Hangzhou to review bill 1: “Proposal on Adjusting the Governance Structure, Changing the Registered Capital, Business Scope, and Amendments to the 'Articles of Association' and Related Annexes”. Zhang Xiaoquan announced that Wang Xianyu resigned as a director of the company and also resigned as a member of the Board of Directors Nomination Committee. After resigning from the above position, Wang Xianyu will continue to serve as the company's deputy general manager and financial director.