Securities Code: 002163 Securities Abbreviation: Hainan Development Announcement No.: 2026-042 Hainan Haikou Development Co., Ltd. Announcement on the Completion of Board of Directors Election and Election of Chairman, Members of Board Committees, Senior Management, and Head of Internal Audit
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Hainan Haikou Development Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on May 13, 2026, and elected the non-independent directors and independent directors of the Ninth Board of Directors. On the same day, the Company convened the first meeting of the Ninth Board of Directors, which reviewed and approved the "Proposal on the Election of the Chairman of the Ninth Board of Directors of the Company," the "Proposal on the Election of Members of the Specialized Committees of the Ninth Board of Directors," the "Proposal on the Appointment of Senior Management of the Company," and the "Proposal on the Appointment of the Head of the Internal Audit Department." The relevant matters are hereby announced as follows:
I. Composition of the Ninth Board of Directors and its Committees
- Members of the Ninth Board of Directors
(1) Non-independent Directors: Mr. Yang Xiaoqiang, Ms. Ma Jun, Ms. Ma Dongyan, Ms. Lin Chan Juan, Mr. Qi Shengbiao, Mr. Zhou Jun; (2) Independent Directors: Ms. Zhao Xi, Mr. Fu Guohua, Mr. Meng Suici.