000572SZSE

Notice of the 2025 Annual Shareholders' Meeting

Haima Automobile Co., Ltd.··6 pages

✨ AI Summary

The Board of Directors is convening the 2025 Annual Shareholders' Meeting on May 13, 2026. Shareholders can register by May 7, 2026, and participate via on-site meeting or online voting. The agenda includes reviewing the 2025 Annual Work Report, Profit Distribution Plan, Annual Report Summary, and proposals related to management systems and board establishment.

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Full Translation

AI Translation· azure_openai

I. Basic Information of the Shareholders' Meeting

  1. Meeting Type: 2025 Annual Shareholders' Meeting
  2. Meeting Organizer: Board of Directors
  3. This meeting and its convening comply with the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."
  4. Meeting Time: (1) On-site meeting: May 13, 2026, at 14:30 (2) Online voting: Through the Shenzhen Stock Exchange voting system, the specific time for online voting is from May 13, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.
  5. Meeting method: The on-site meeting and online voting will be combined.
  6. Registration deadline: May 7, 2026
  7. Registration: (1) By May 7, 2026 (Thursday) at 4:00 PM, shareholders must register with the company. (2) Registration can be done by mail or in person. (3) The meeting location: 1001, No. 140, Yingbin Avenue, Xiuyu District, Putian City.

II. Meeting Agenda Items

  1. This shareholders' meeting agenda is as follows:

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