Hainan Haiqi Transportation Group Co.,Ltd. hereby announces the resignation of a senior management personnel.
The company's board of directors and all directors guarantee that the content of this announcement contains no false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of its content.
The board of directors of Hainan Haiqi Transportation Group Co.,Ltd. (hereinafter referred to as "the Company") received a written resignation letter submitted by Mr. Wang Zhaoxue, a senior management personnel of the company, today. Mr. Wang Zhaoxue has applied to resign from his position as Deputy General Manager due to work changes. After resignation, he will no longer hold any position in the company.
**I. Basic Information of Senior Management Personnel Departure**
**(I) Basic Information of Early Departure**
Name: Wang Zhaoxue Position Upon Departure: Deputy General Manager Departure Date: August 21, 2025 Original Term Expiration Date: December 31, 2026 Reason for Departure: Work changes Whether Continuing to Serve in Listed Company and Its Controlling Subsidiaries: No Specific Position (if applicable): None Whether There Are Unfulfilled Public Commitments: No
**(II) Impact of Departure on the Company**
According to relevant provisions of the Shanghai Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations, Mr. Wang Zhaoxue's aforementioned resignation shall take effect from the date the written resignation letter is delivered to the board of directors. His departure will not affect the company's normal production and operations.
The company and the board of directors express heartfelt gratitude to Mr. Wang Zhaoxue for his contributions to the company's development during his tenure!
This announcement is hereby made.
Board of Directors of Hainan Haiqi Transportation Group Co.,Ltd. August 22, 2025
Comments