Haimo Technologies Group Corp. (the "Company") hereby announces that the Board of Directors recently received a written resignation letter from Mr. Wan Hongbo, an independent director of the Company.
The Company and all members of the Board of Directors guarantee that the disclosed information is true, accurate, and complete, with no false records, misleading statements, or material omissions.
Mr. Wan Hongbo has applied to resign from his positions as independent director, chairman of the audit committee, and member of the compensation and assessment committee due to personal work arrangements. After his resignation, he will no longer hold any positions within the Company. Mr. Wan Hongbo's original term as independent director was scheduled from May 29, 2024, to February 5, 2026.
Mr. Wan Hongbo's resignation application takes effect from the date it was delivered to the Board of Directors. His resignation will result in the number of independent directors being less than one-third of the Board members, a lack of accounting professionals among the independent directors, and the proportion of independent directors in the audit committee and compensation and assessment committee not meeting the requirements of laws, regulations, and the Company's articles of association.
In accordance with the "Administrative Measures for Independent Directors of Listed Companies," the "Shenzhen Stock Exchange ChiNext Stock Listing Rules," the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of ChiNext Listed Companies," and the Company's articles of association, Mr. Wan Hongbo will continue to fulfill his duties as independent director, chairman of the audit committee, and member of the compensation and assessment committee until new independent directors are elected by the shareholders' meeting.
The Company will complete the supplementary election of independent directors as soon as possible in accordance with relevant regulations.
As of the disclosure date of this announcement, Mr. Wan Hongbo does not hold any shares of the Company, and there are no commitments that he should have fulfilled but has not.
During his tenure, independent director Mr. Wan Hongbo was diligent and responsible, playing a positive role in the Company's standardized operations and healthy development. The Company and the Board of Directors express sincere gratitude to Mr. Wan Hongbo for his contributions to the Company's development.
This announcement is hereby made.
Board of Directors Haimo Technologies Group Corp. August 2025
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