Haima Automobile board approves secretary appointment

Haima Automobile Co., Ltd. (SZSE:000572) announced the resolutions passed at its 12th Board of Directors' sixth meeting, held on March 6, 2025. All nine directors participated and voted via correspondence. The key resolution was the approval of the "Proposal on Appointing the Secretary of the Board of Directors," which passed with unanimous support. Details of the appointment will be available on the websites of the "China Securities Journal," the "Securities Times," the "Shanghai Securities News," and the Juchao Information Network. The announcement was officially released by Haima Automobile's board on March 7, 2025.