Haixin Co., Ltd. announced that on September 15, 2026, the board of directors of the company received the written resignation report submitted by Vice President Zhou Xiaocen for personal reasons. The resignation report took effect on the date it was delivered to the board of directors. After his resignation, Zhou Xiaocen no longer held any positions in the company or holding subsidiaries, and his resignation will not affect the normal operation and management of the company.

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