Huaqiang Technology announced on December 5 that the company's board of directors recently received a written resignation report submitted by Zhao Xiaofang, secretary of the board of directors. Due to job adjustments, Zhao Xiaofang applied to resign as secretary of the company's board of directors. After resigning from the above position, Zhao Xiaofang still works for the company. The company held the 16th meeting of the second board of directors on December 5, 2025 to review and pass the “Proposal on Appointing the Secretary of the Company's Board of Directors”, and agreed to appoint Sun Yan as the secretary of the company's board of directors for a term of office beginning on the date of review and approval by the current board of directors until the end of the term of the current board of directors.

Huaqiang Technology announced on December 5 that the company's board of directors recently received a written resignation report submitted by Zhao Xiaofang, secretary of the board of directors. Due to job adjustments, Zhao Xiaofang applied to resign as secretary of the company's board of directors. After resigning from the above position, Zhao Xiaofang still works for the company. The company held the 16th meeting of the second board of directors on December 5, 2025 to review and pass the “Proposal on Appointing the Secretary of the Company's Board of Directors”, and agreed to appoint Sun Yan as the secretary of the company's board of directors for a term of office beginning on the date of review and approval by the current board of directors until the end of the term of the current board of directors.