Zhitong Finance App News, Huaqin Technology (03296) issued an announcement. The Company recently received separate written resignation notices from Mr. Hu Saixiong (Mr. Hu) and Mr. Huang Zhiguo (Mr. Huang), independent non-executive directors of the Company. Since Mr. Hu and Mr. Wong will each serve as independent non-executive directors for six consecutive years as of November 15, 2026, in accordance with applicable laws, regulations and the Company's Articles of Association, (i) Mr. Hu has proposed his resignation as an independent non-executive director of the 2nd Board of Directors, Chairman of the Board's Remuneration and Assessment Committee, a member of the Nomination Committee and a member of the Audit and Risk Management Committee; and (ii) Mr. Wong has proposed to resign as independent non-executive director of the 2nd Board of Directors, Chairman of the Board Nomination Committee, member of the Audit and Risk Management Committee, and member of the Remuneration and Assessment Committee. After the resignations take effect, Mr. Hu and Mr. Wong will no longer hold any positions in the Company.

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