HTSC (06886) announced the appointment of Mr. Wang Huaiqing and Mr. Zhou Yi as executive directors of the seventh board of directors. Mr. Ding Feng, Ms. Yu Lanying, Mr. Ke Xiang, Mr. Jin Yongfu, and Mr. Chen Jianwei were appointed as non-executive directors of the seventh board of directors. Mr. Wang Jianwen, Mr. Wang Quansheng, Mr. Peng Bing, Mr. Wang Bing, and Mr. Lao Jianrong were appointed as independent non-executive directors of the seventh board of directors. They will commence their duties as directors of the company's seventh board of directors on January 23, 2026, for a term of three years. The seventh board of directors also includes a director representing employees, Ms. Wang Ying, who was recently elected by the company's staff through a staff congress. She will commence her duties as a director of the company's seventh board of directors on January 23, 2026, for a term of three years. A resolution from the first meeting of the seventh board of directors elected Mr. Wang Huaiqing as chairman of the seventh board of directors, effective from January 23, 2026, for a term of three years. The first meeting of the seventh board of directors further resolved to appoint Mr. Zhou Yi as the company's Chief Executive Officer, effective from January 23, 2026, for a term of three years.
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