According to Zhitong Finance App, Huisen Co., Ltd. (02127) announced that since October 19, 2026: Mr. Wu Runlu (Mr. Wu) has resigned as an executive director and chairman of the board of directors; Ms. Zeng Minglan (Ms. Zeng) has resigned as an executive director; Mr. Liu Jiong (Mr. Liu) has resigned as an independent non-executive director; and Mr. Feng Zhaowei (Mr. Feng) has resigned as an independent non-executive director.
As of the date of this announcement: Mr. Hong Dazhi (Mr. Hong) has been appointed as an executive director and chairman of the board of directors of the Company; Mr. Luo Wenhao (Mr. Luo) has been appointed as an independent non-executive director of the Company; and Ms. Li Xiaotong (Ms. Li) has been appointed as an independent non-executive director of the Company.
As of the date of this announcement, Mr. Wu no longer acts as an authorized representative (authorized representative) of the Company. As of the date of this announcement, Mr. Hong has been appointed as an authorized representative under section 3.05 of the Listing Rules.
With the resignation of Mr. Wu, Ms. Zeng, Mr. Liu and Mr. Feng, as of the date of this announcement, he will no longer hold their previous positions as members of the Company's various board committees. Mr. Le Kewei continues to serve as an independent non-executive director of the Company and continues to serve as Chairman of the Audit Committee, Chairman of the Remuneration Committee, Chairman of the Corporate Governance Committee and a member of the Nomination Committee.
Since the date of this announcement: Mr. Hong has been appointed as the Chairman of the Company's Nomination Committee and Risk Management Committee; Mr. Law has been appointed as a member of the Company's Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee and Risk Management Committee; and Ms. Lee has been appointed as a member of the Company's Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee and Risk Management Committee.
Furthermore, trading of the company's shares continues to be suspended.