Haima Automobile board approves internal control system updates

Haima Automobile Co., Ltd. announced that its twelfth board of directors held its thirteenth meeting, with notices sent on November 26, 2025, and the meeting convened on November 28, 2025, through communication voting. All nine eligible directors participated in the voting, confirming the meeting's compliance with company law and articles of association.

The board unanimously approved the "Proposal on Amending the Company's Internal Control System," with a vote of 9 in favor, 0 against, and 0 abstentions. This resolution allows for revisions to specific clauses of the "Haima Automobile Co., Ltd. Internal Control System."

Additionally, the board also unanimously passed the "Proposal on Amending the Company's Internal Control Evaluation Management Measures," receiving 9 votes in favor, 0 against, and 0 abstentions. Consequently, certain provisions within the "Haima Automobile Co., Ltd. Internal Control Evaluation Management Measures" will undergo revisions.