I. Situation of the Board Meeting
Haima Automobile Co., Ltd. (hereinafter referred to as the "Company") convened the 18th meeting of the 12th Board of Directors on May 15, 2026, via communication voting. The meeting was notified on May 13, 2026, via electronic mail to all directors.
The meeting was attended by 9 directors, with 9 votes in favor, 0 against, and 0 abstentions.
II. Meeting Resolutions
The meeting approved the proposal regarding the adjustment of the internal management structure of the Company.
Voting results: 9 votes in favor, 0 against, 0 abstentions.
After the adjustment, the internal management structure of the Company will consist of four departments: Securities Regulation, Finance, Comprehensive Business, and Legal Affairs.
III. Supplementary Documents
The resolutions of the 18th meeting of the 12th Board of Directors are hereby announced.