Haige Communications schedules extraordinary meeting for new board election

Guangzhou Haige Communications Group Incorporated Company's current board approved resolutions for the election of its Seventh Board. The new board will comprise nine directors: five non-independent directors, one employee representative director, and three independent directors. Nominated non-independent director candidates are Mr. Yu Qingsong, Ms. Zhao Qian, Mr. Zhong Yong, Mr. Huang Gang, and Mr. Li Jun. Independent director candidates include Mr. Liu Yunguo, Mr. Wei Gang, and Mr. Zhu Yikun. These nominations require approval from the Shenzhen Stock Exchange and subsequent election at the shareholders' meeting.

The company will convene its First Extraordinary General Meeting of 2026 on January 12, 2026, at 14:30 in Guangzhou. Shareholders can participate in person or via online voting through the Shenzhen Stock Exchange trading system and internet voting platform.

Key agenda items for the meeting include the election of the Seventh Board of Directors' non-independent and independent director candidates, both utilizing cumulative voting. Shareholders of record by January 5, 2026, are eligible to vote. Current board members will continue their duties until the new board is officially in place to ensure smooth operations.