I. Situation of the Board Meeting
- Notification of the meeting time and method
Haima (Anwei) Energy Conservation Materials Co., Ltd. (hereinafter referred to as "the Company") announced the 25th meeting of the 10th Board of Directors will be held on March 16, 2026, via written form (directly or via email).
- Location and method of the meeting
The meeting will be held at the Company’s office on the 5th floor of the Haima (Anwei) Energy Conservation Materials Co., Ltd. building on March 27, 2026, at 9:00 AM.
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The meeting will have 9 directors present, with 9 in attendance.
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The meeting will be chaired by Mr. Li Wanqing, the Chairman of the Board, with senior management members present.
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The meeting will comply with relevant laws, regulations, and the Company’s articles of association.
II. Situation of the Board Meeting Resolutions
- Resolution to approve the "2025 Annual Work Report of the Board of Directors";
In 2025, the Board of Directors will focus on the development of the Company and its business objectives, as detailed in the 2025 Annual Work Report.
Agreement: 9 votes, Against: 0 votes, Abstain: 0 votes.
This resolution has been approved by the Board of Directors.
- Resolution to approve the "2025 Annual Financial Report";
The financial report indicates that the Company achieved an operating income of 454,028.83 million yuan in 2025, with a net profit of 8,556.68 million yuan.