Haoxi Health Technology Limited issued a director offer letter to Mr. Chuanjie Hu, appointing him as a Board member effective March 6, 2026, with roles on the Audit Committee, as Chairman of the Nominating and Governance Committee, and on the Compensation Committee, at $0 annual cash compensation.
Key takeaways
Mr. Chuanjie Hu appointed to Board of Directors effective March 6, 2026
Serves as Audit Committee Member
Appointed Chairman of Nominating and Governance Committee
Serves as Compensation Committee Member
Annual cash compensation of $0, paid quarterly in arrears
Term subject to re-election at next annual shareholder meeting
Includes 24-month non-compete and non-solicitation covenants