HUA HONG SEMI Limited announced that starting from December 31, 2024, there will be significant changes in the company's Board of Directors and senior management. Mr. Tang Junjun, the Executive Director and President, has been appointed as the new Chairman of the Board of Directors and Chairman of the Nomination Committee while retaining the position of President. Mr. Tang will be responsible for overseeing company management and operations, proposing and reviewing corporate direction and strategy, and ensuring effective management by the Board of Directors.At the same time, Mr. Zhang Suxin has resigned from the positions of Executive Director, Chairman of the Board of Directors, and Chairman of the Nomination Committee due to work requirements. Mr. Zhang confirmed that there are...Show More

HUA HONG SEMI Limited announced that starting from December 31, 2024, there will be significant changes in the company's Board of Directors and senior management. Mr. Tang Junjun, the Executive Director and President, has been appointed as the new Chairman of the Board of Directors and Chairman of the Nomination Committee while retaining the position of President. Mr. Tang will be responsible for overseeing company management and operations, proposing and reviewing corporate direction and strategy, and ensuring effective management by the Board of Directors.At the same time, Mr. Zhang Suxin has resigned from the positions of Executive Director, Chairman of the Board of Directors, and Chairman of the Nomination Committee due to work requirements. Mr. Zhang confirmed that there are no disagreements with the Board of Directors, nor are there any other related matters that Shareholders or the Stock Exchange need to be aware of. Furthermore, Mr. Zhang will no longer serve as the alternate director for Non-Executive Director Mr. Ye Jun. The Board of Directors expresses heartfelt gratitude for Mr. Zhang's outstanding contributions during his tenure.