Hainan Haiyao Co., Ltd. (hereinafter referred to as "the Company") ensures that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies, and relevant regulations of the Shenzhen Stock Exchange, combined with the actual situation of the Company, the Company intends to revise certain pro
000566SZSE
Announcement on the Revision of the Company’s Articles of Association
✨ AI Summary
Hainan Haiyao Co., Ltd. plans to revise certain provisions of its Articles of Association in accordance with relevant laws and regulations. The board proposes to reduce the number of directors from nine to seven while maintaining the requirement for independent directors. The revised Articles will take effect upon approval by the shareholders' meeting.
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