Guangdong Haiyin Group Co., Ltd. announces the postponement of the elections for its 10th Board of Directors and Supervisory Board, originally set to conclude on September 15, 2024. This decision aims to ensure continuity and stability in governance as preparations for the new elections are ongoing. The terms of the board committees and senior management will also be extended accordingly. Normal operations of the company will not be affected during this period.
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Guangdong Haiyin Group Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: Haiyin Shares
Securities Abbreviation: 000861
Announcement Number: 2024-64
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