Haoxi Health (HAO) names independent director Chuanjie Hu to key committees
Rhea-AI Filing Summary
Haoxi Health Technology Limited reported a change in its board of directors. On March 6, 2026, director Jianbing Zhang resigned from the board for personal reasons, and the company stated that his resignation did not involve any disagreement over operations, policies, or practices.
The board appointed Chuanjie Hu as a new director effective the same day and determined he meets the “independence” requirements of Nasdaq and Rule 10A-3. Mr. Hu will chair the nominating and corporate governance committee and serve on the compensation and audit committees, and will not receive compensation for his board service.
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FAQ
What board changes did Haoxi Health Technology Limited (HAO) disclose?
Haoxi Health Technology Limited reported that director Jianbing Zhang resigned for personal reasons on March 6, 2026. The board simultaneously appointed Chuanjie Hu as a new director, assigning him key committee roles, including chairing the nominating and corporate governance committee and serving on the compensation and audit committees.
Why did Jianbing Zhang resign from Haoxi Health Technology Limited’s board?
Jianbing Zhang resigned as a director of Haoxi Health Technology Limited on March 6, 2026, citing personal reasons. The company specifically noted that his resignation did not result from any disagreement with the company regarding its operations, policies, or practices, helping limit concerns about internal conflicts or governance issues.
Who is the new independent director appointed by Haoxi Health (HAO)?
Haoxi Health appointed Chuanjie Hu as a new director effective March 6, 2026. The board determined he meets Nasdaq and Rule 10A-3 independence standards, and he will chair the nominating and corporate governance committee while also serving on the compensation committee and the audit committee for the company.
What is the professional background of Haoxi Health director Chuanjie Hu?
Chuanjie Hu has extensive experience in business management. Since November 2018, he has been General Manager of Beijing Chuanna Impression Culture Co., Ltd. Previously, from 2009 to 2018, he served as Business Group Manager at Tingyi (Cayman Islands) Holding Corp., focusing on business development and strategic planning.
Is Haoxi Health’s new director Chuanjie Hu independent under Nasdaq rules?
Yes. Haoxi Health’s board determined that new director Chuanjie Hu satisfies the independence requirements under Nasdaq’s corporate governance rules and Rule 10A-3 under the Securities Exchange Act of 1934. This allows him to serve on the audit, compensation, and nominating and corporate governance committees in independent roles.
Will Haoxi Health (HAO) pay compensation to director Chuanjie Hu?
According to the company, Haoxi Health entered into an offer letter with director Chuanjie Hu under which he will not receive compensation for his services as a board member. Despite this, he will hold significant responsibilities as committee chair and member across key governance and oversight committees.