Hai Tian Precision Engineering: Announcement Regarding Directors' Resignation and Nomination of Director Candidates

NightAirdropper · 2026-03-23T20:54:27+00:00

Hairui Precision Machinery announcement: Director Wang Huanwei resigned due to age. The company nominated Zhou Yirong as a new director candidate, with a term starting from the date of approval by the 2025 shareholders' meeting until the end of the board's term.

NightAirdropper

2026-03-23 20:54:27

Abstract generation in progress

Securities Daily Online News: On March 23, Haitian Precision Engineering announced that the company’s board of directors received a written resignation letter from Director Wang Huanwei on March 23, 2026. Due to age reasons, Wang Huanwei applied to resign from his position as a director and from the committees under the board of directors. On March 23, 2026, the company held the 13th meeting of the fifth board of directors, during which it approved the proposal to nominate candidates for the fifth board of directors. Zhou Yirong was nominated as a candidate for director, with a term starting from the date the company’s 2025 annual shareholders’ meeting approves the appointment until the expiration of the fifth board of directors’ term.

(Editor: Yuan Guanlin)

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