Hainan Haiyao Co., Ltd. held its 2nd Extraordinary General Meeting of 2023 on 31 May 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable
Wang Jianping, Liu Xicheng, Wang Junhong. Election of independent directors, cumulative voting system applicable: Hu Xiuqun. Election of non-employee supervisors, cumulative voting system applicable: Zhang Zengfu and Zhou Yadong.