000572SZSE

Independent Director's 2025 Annual Work Report (Lin Jinting)

Haima Automobile Co., Ltd.··5 pages

✨ AI Summary

Independent Director Lin Jinting presented the 2025 Annual Work Report, detailing activities and compliance efforts. The report outlines participation in multiple board and shareholder meetings throughout 2025, focusing on operational strategies, financial performance, and regulatory compliance. Key outcomes include recommendations for enhancing corporate governance and stakeholder communication, ensuring adherence to laws and regulations.

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Full Translation

AI Translation· azure_openai

I. 2025 Annual Meeting Situation of the Company

The independent director, Lin Jinting, has conducted the annual work report for 2025 in accordance with the relevant laws and regulations. The company held various board meetings, including:

  1. The first board meeting on January 25, 2025, where the agenda included discussions on the company’s operational strategies.
  2. The second board meeting on March 21, 2025, which focused on the company's financial performance and strategic planning.
  3. The third board meeting on April 18, 2025, addressing the company's compliance with regulatory requirements.

II. 2025 Company Matters Requiring Special Attention

None.

III. Work Situation of the Independent Director

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