000572SZSE

Independent Director's 2025 Annual Work Report (Du Chuanli)

Haima Automobile Co., Ltd.·April 20, 2026·5 pages

✨ AI Summary

This report details the 2025 work of Independent Director Du Chuanli for Hai Ma Automobile Co., Ltd. The director actively participated in the annual meeting, reviewed proposals, and attended specialized committee meetings. Key outcomes include approving the 2024 and 2025 budgets, a cooperation proposal with new energy vehicle companies, and the company's public offering. The director also reviewed the 2025 annual financial report and engaged with shareholders, fulfilling responsibilities under relevant regulations.

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Full Translation

AI Translation· azure_openai

1. 2025 Annual Company Meeting Situation

As the independent director of Hai Ma Automobile Co., Ltd. (hereinafter referred to as the "Company"), I strictly adhered to the "Company Law of the People's Republic of China" and the "Corporate Governance Guidelines" to fulfill my responsibilities. I actively participated in the Company's 2025 annual meeting and reviewed the relevant matters.

2. 2025 Company Related Matters Proposal Situation

None.

3. Work Situation of the Independent Director's Specialized Committee

On January 25, 2025, the Company convened the first specialized committee meeting for the independent director, where I participated as the independent director. The meeting reviewed and approved the proposal regarding daily contact with the Company and expressed my opinions.

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