Haitian International said executive director Chen Weiqun and independent non-executive directors Lou Baijun and Guo Yonghui will retire at the upcoming annual general meeting. The company plans to nominate Xiang Linfa as an executive director; he is vice president and director of overseas sales and joined the group in 1998. It also plans to nominate Bei Hongjun and Shi Jianhui as independent non-executive directors; Bei is an accounting professor and has served as an independent director at listed companies including Ningbo Menovo Pharmaceutical and previously Ningbo Zhenyu Technology. Shi has held independent director roles at Zhejiang Sanhua Intelligent Controls and AAPICO Hitech, and previously served as chief executive at Minth Group. Subject to approvals, the board committee chairs are set to change with Junxian Yu leading the audit committee, Hongjun Bei leading the remuneration committee, and Jianhui Shi leading the nomination committee.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Haitian International Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260317-12054512), on March 16, 2026, and is solely responsible for the information contained therein.
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