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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His proposed remuneration is set at RMB1,000 per month, determined with reference to prevailing market rates and his experience.</p>\n<p>A circular containing further details of the re-election proposal and the AGM notice will be dispatched to shareholders on 2 June 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>HAITIAN ANTENNA Proposes Re-election of Non-executive Director Gu Zhongquan with RMB1,000 Monthly Remuneration</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHAITIAN ANTENNA Proposes Re-election of Non-executive Director Gu Zhongquan with RMB1,000 Monthly Remuneration\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-29 17:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n<p>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. 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(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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08227":"海天天线控股"},"translate_title":"海天天线建议重选非执行董事顾忠泉月薪人民币1,000元","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08227":1},"content_text":"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.\nMr. 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. 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