Hainan Haide shareholders back governance overhaul, abolish supervisory board

Hainan Haide Capital Management Co., Ltd. held its second extraordinary general meeting in 2025 on December 19, 2025, with 454 shareholders representing 76.0116% of total voting shares in attendance. A key resolution approved was the proposal to abolish the supervisory board and amend the company's articles of association, passing with 99.9704% of valid votes.

Shareholders also passed several proposals to revise company internal regulations. The amendment to the "Rules of Procedure for Shareholder Meetings" received 99.3126% of valid votes, while changes to the "Rules of Procedure for Board Meetings" were approved with 99.3120% of valid votes. The revision of the "Independent Director System" also passed with 99.3116% of valid votes.

Additionally, resolutions concerning the "Management Measures for Raised Funds" and the "Management System for External Investment Activities" were approved. Shareholders also consented to a change in the accounting firm with 99.9625% approval. All special resolutions passed with over two-thirds of the voting rights held by attending shareholders.