Hengxin Technology Ltd. held its Annual General Meeting on 24 June 2025. All proposed resolutions were approved. Mr. Zeng Guowei will remain as a Non-Executive Director and a member of the Nominating Committee, considered non-independent. Dr. Li Jun will continue as an Independent Non-Executive Director, the Chairman of the Remuneration Committee, and a member of both the Audit Committee and Nominating Committee, considered independent.
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