Stock Abbreviation: Haixia Shares Stock Code: 002320 Announcement No.: 2026-23
Hainan Strait Shipping Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and shall bear legal responsibility for any false or misleading statements or material omissions therein.
I. Basic Information of the Meeting
(I) Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
(II) Convener of the Shareholders' Meeting: The Company's Board of Directors. On April 27, 2026, Hainan Strait Shipping Co., Ltd. (hereinafter referred to as the "Company" or "Haixia Shares") held the 22nd meeting of the 8th Board of Directors. With 10 votes in favor, 0 votes against, and 0 abstentions, the proposal "Regarding the Convening of the First Extraordinary General Meeting of Shareholders in 2026" was approved. The Board of Directors decided to convene the First Extraordinary General Meeting of Shareholders in 2026 on May 13, 2026.
(III) Legality and Compliance of the Meeting: The resolution of the 22nd meeting of the 8th Board of Directors of the Company to convene the First Extraordinary General Meeting of Shareholders in 2026. The convocation and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Guide No. 1," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.