Securities Code: 002311 Securities Abbreviation: Haida Group Announcement Number: 2026-026
Guangdong Haida Group Co., Ltd. Announcement on the Progress of the "Quality and Return Double Enhancement" Action Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
To thoroughly implement the important instructions from the Central Political Bureau meeting on "boosting the capital market and boosting investor confidence" and the State Council executive meeting on "vigorously improving the quality and investment value of listed companies and taking more forceful and effective measures to stabilize the market and confidence," Guangdong Haida Group Co., Ltd. (hereinafter referred to as "Haida Group" or "the Company") has formulated the "Quality and Return Double Enhancement" action plan to protect the interests of all shareholders, enhance investor confidence, and promote the stable development of the capital market. For specific details, please refer to the "Announcement on Promoting the 'Quality and Return Double Enhancement' Action Plan" (Announcement Number: 2024-017) disclosed on March 7, 2024, in the China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and Giant Information Network (http://www.cninfo.com.cn). On April 24, 2026, the Company held the sixth meeting of its seventh Board of Directors, which reviewed and approved the "Proposal on the Progress of the 'Quality and Return Double Enhancement' Action Plan." The progress of the action plan is hereby reported as follows: