Heda Technology announced that, as the term of the fourth board of directors is about to expire, the company held an employee representative meeting on September 14, 2026, and elected Liu Jinxiao as the employee representative director of the fifth board of directors. He will join the non-employee representative directors elected by the shareholders' meeting to form the fifth board of directors. Liu Jinxiao previously served as a software engineer at Jiaxing Smartel Information Technology and at Zhejiang Fengxiangbiao Technology. Since August 2014, he has held successive positions at the company as software engineer, technical manager, software department manager, and product director. Since September 2022, he has served as vice president of the company's research institute and general manager of the software product line, and since September 2023, he has served as a director of the company. The announcement shows that Liu Jinxiao does not directly hold company shares, has no related-party relationships with the controlling shareholder, actual controller, shareholders holding more than 5 percent, other directors, or senior executives, does not have any circumstances that would disqualify him from serving as a company director, and has not been penalized by the securities regulatory authority or disciplined by the stock exchange.
Zhejiang Heda Technology Co LtdRoutine board election of an employee representative director; no material business or financial impact.
