Stock Code: 002163 Stock Abbreviation: Hainan Development Announcement No.: 2026-041
Haikong Hainan Development Co., Ltd. Announcement of Resolutions of the First Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The first meeting of the Ninth Board of Directors of Haikong Hainan Development Co., Ltd. (hereinafter referred to as the "Company") was notified via email on May 9, 2026, and held in person on May 13, 2026. All directors unanimously agreed to waive the notice period requirement for this board meeting. A total of 9 directors were eligible to attend, and 9 directors were present. Mr. Yang Qiang was elected to preside over this meeting by all directors. The convening of this board meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation and Voting of the Board Meeting
After deliberation and voting by all directors, the following resolutions were formed: