According to the Zhitong Finance App, Hongtao Co., Ltd. (002325.SZ) issued an announcement. The company recently received a written resignation report from Mr. Liu Wang, the director and president of the company. Mr. Liu Wang applied to resign as a director of the company, member of the strategy committee, and president for personal reasons.

On December 6, 2023, the company held the 7th meeting of the sixth board of directors to deliberate and pass the “Proposal on the Appointment of the Company's President” and the “Proposal on By-election of Non-Independent Directors of the Sixth Board of Directors”. According to the nomination of the chairman, it was agreed to hire Mr. Hou Chunwei as the company's president for a term of office from the date of review and approval by the board of directors until the end of the term of the sixth board of directors of the company; at the same time, the board of directors nominated Mr. Hou Chunwei as a candidate for the company's non-independent director.

After being appointed as a non-independent director of the company with the approval of the company's shareholders' meeting, Mr. Hou Chunwei will also serve as a member of the strategy committee of the sixth board of directors of the company. The term of office starts from the date of review and approval by the shareholders' meeting and ends when the term of the sixth board of directors expires.