Huawei Technologies: Zhao Xiaofang resigns as the secretary of the board of directors, and Sun Yan is appointed as the secretary of the board of directors

Huaqiang Technology announced on December 5th that the company's board of directors recently received a written resignation report from the board secretary Zhao Xiaofang. Due to work adjustments, Zhao Xiaofang applied to resign from the position of board secretary. After resigning from the aforementioned position, Zhao Xiaofang will continue to work at the company. The company held the 16th meeting of the second session of the board of directors on December 5, 2025, and approved the "Proposal on Appointing the Board Secretary of the Company". It agreed to appoint Sun Yan as the board secretary of the company, with a term from the date of approval by this board meeting until the end of the current term of the board of directors.