Haima Automobile's 2024 AGM approves all resolutions

Haima Automobile (SZSE:000572) successfully concluded its 2024 Annual General Meeting on May 14, 2025, with all proposed resolutions being approved. Key resolutions passed include the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, the 2024 financial settlement report, and the 2024 profit distribution plan. Shareholders also approved the company's 2024 annual report, the re-appointment of the auditing firm, the projected daily related-party transactions for 2025, the provision for asset impairment, revisions to the company's articles of association, revisions to the rules of procedure for shareholder meetings and board meetings, and the provision of guarantees for the company's subsidiaries and their subsidiaries to conduct asset-backed securities business. The meeting was attended by shareholders representing 35.8103% of the company's total voting shares, and legal opinions confirmed the legitimacy and effectiveness of the meeting's procedures and resolutions.