HAITIAN ANTENNA Proposes Re-election of Non-executive Director Gu Zhongquan with RMB1,000 Monthly Remuneration

Bulletin Express

May 29

Xi’an Haitian Antenna Technologies Co., Ltd. (HAITIAN ANTENNA) will seek shareholder approval at its annual general meeting on 29 June 2026 for the re-election of Mr. Gu Zhongquan as a non-executive director.

Mr. Gu, aged 41, was appointed to the Board on 14 May 2026 to fill a casual vacancy and is now eligible for re-election under Article 102 of the company’s Articles of Association. He holds a master’s degree and currently serves as a senior partner at Shanghai Ruyu Asset Management Co., Ltd. and chairman of Hainan Haiying Technology Co., Ltd. The company confirmed Mr. Gu has no relationships with existing directors, senior management, or substantial shareholders and holds no shares in HAITIAN ANTENNA under Part XV of the Hong Kong Securities and Futures Ordinance.

Subject to shareholder approval, HAITIAN ANTENNA intends to enter into a service agreement with Mr. Gu covering the period from the close of the AGM to 27 June 2028. His proposed remuneration is set at RMB1,000 per month, determined with reference to prevailing market rates and his experience.

A circular containing further details of the re-election proposal and the AGM notice will be dispatched to shareholders on 2 June 2026.

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