Announcement on Replacing the Representative for Continuous Supervision and Sponsorship

Release time:2025-10-16 source:

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the announcement content, without false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content. Hunan Guangxin Technology Co., Ltd. (hereinafter referred to as the "Company") received a letter from its sponsor, Dongxing Securities Co., Ltd. (hereinafter referred to as "Dongxing Securities"), on October 15, 2025, regarding the replacement of the representative for continuous supervision and sponsorship.


Due to job changes, Mr. Zhou Lei and Mr. Zhang Yuzhong, the original sponsor representatives, will no longer continue to serve as the sponsor representatives for the company's continuous supervision. In order to ensure the orderly progress of the continuous supervision work, Dongxing Securities has decided to appoint sponsor representatives Mr. Zhu Haizhou and Ms. Tian Ge (see attached resume for details) to replace Mr. Zhou Lei and Mr. Zhang Yuzhong in the company's subsequent continuous supervision work and continue to fulfill their responsibilities. After the change of the sponsor representative, the company will publicly issue stocks to unspecified qualified investors and list them on the Beijing Stock Exchange. Mr. Zhu Haizhou and Ms. Tian Ge will continue to supervise the sponsor representatives until the end of the continuous supervision obligations stipulated by the China Securities Regulatory Commission and the Beijing Stock Exchange. The change of sponsor representative this time does not affect Dongxing Securities' continuous supervision of the company. The board of directors of


expresses sincere gratitude to Mr. Zhou Lei and Mr. Zhang Yuzhong for their work as the company's sponsor representatives during their tenure!


is hereby announced.

Board of Directors of Hunan Guangxin Technology Co., Ltd.

2025 On October 16th of the year


Attachment:

Mr. Zhu Haizhou: Vice President of Investment Banking Department of Dongxing Securities, Master's degree, sponsor representative, certified public accountant, legal professional qualification. Previously worked as an auditor at an accounting firm, and joined Dongxing Securities in 2020 to engage in investment banking business. I have participated in projects such as Guangxin Technology's (920037) Beijing Stock Exchange IPO, Fuling Shares' (001356) main board IPO, Xinqianglian's (300850) refinancing project, and Zhongjiankang Bridge's Shenzhen main board IPO. Ms. Tian Ge, Vice President of Investment Banking Department at Dongxing Securities, holds a Master's degree and serves as the sponsor representative and FRM holder. Joined Dongxing Securities in 2016 to engage in investment banking business. Has hosted or participated in the first launch project of Zhejiang Rongtai (603119) motherboard; Non publicly issued stock projects such as Jiaozuo Wanfang (000612) and Jebsen Group (300182); Mergers and acquisitions projects such as Yak Technology (002409) and Jiajia Food (002650); Due diligence and restructuring work for projects listed on the New Third Board, such as Zhongde Technology and Aisidi, as well as multiple proposed listed companies.