Core Viewpoint - Hainan Highway (000886) reported that as of January 8, 2026, the total number of shareholders is 86,402 [1] Summary by Category - **Company Information** - Hainan Highway has a total of 86,402 shareholders as of the specified date [1]

Meeting Overview - The first temporary shareholders' meeting of Hainan Highway Co., Ltd. was held on January 14, 2026, at 14:50 [3][4] - The meeting combined on-site voting and online voting [5] - The meeting was convened by the company's board of directors, chaired by Chairman Chen Taifeng [6][7] Attendance - A total of 713 shareholders attended the meeting, representing 46,256,599 shares, which is 4.6779% of the company's total shares [9][10] - Among them, 1 shareholder attended in person, representing 7,884,478 shares (0.8%), while 710 shareholders participated via online voting, representing 38,372,121 shares (3.8806%) [9][10] - The meeting was attended by company directors, the board secretary, senior management, and witnessing lawyers [11] Proposal Review and Voting Results - The meeting reviewed the proposal regarding the expected daily related transactions for 2026 [12] - Voting results showed that 43,942,774 shares (94.9978%) were in favor, 1,897,300 shares (4.1017%) were against, and 416,525 shares (0.9005%) abstained [12][13] - The proposal was approved [15] Legal Opinion - The legal opinion was provided by Hainan Weite Law Firm, confirming that the meeting's procedures, attendees, and voting results complied with relevant laws and regulations [16]

Group 1 - The core point of the article is that Hainan Highway announced the approval of the proposal regarding the expected daily related transactions for the year 2026 during its first temporary shareholders' meeting of 2026 [2]

关于海南高速公路股份有限公司 2026 年第一次临时股东会 法律意见书 海南维特律师事务所 二〇二六年一月十四日 1/ 7 海南维特律师事务所 关于海南高速公路股份有限公司 2026 年第一次临时股东会 法律意见书 海南高速公路股份有限公司： 根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）和中国证券 监督管理委员会公布的《上市公司股东会规则（2025 年修订）》 （以下简称《股东会规则》）等法律法规和其他规范性文件的要 求，海南维特律师事务所（以下简称"本所"）接受贵司委托， 指派本所律师参加贵司 2026 年第一次临时股东会（以下简称"本 次股东会"）。 本所声明：本所律师仅对本次股东会的召集和召开程序、出 席会议人员资格、召集人和主持人资格、表决程序、表决结果及 会议决议发表法律意见，并不对本次股东会所审议的议案、议案 所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。本法律意见书仅供见证 贵司本次股东会相关事项的合法性之用，不得用作其他任何目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务 管 ...

证券代码：000886 证券简称：海南高速 公告编号：2026-003 海南高速公路股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载，误导性陈述或重大遗漏。 1、本次股东会无增加、变更、否决提案的情况。 特别提示： 2、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）基本情况 1、召开时间： （1）现场会议时间：2026 年 1 月 14 日（星期三）下午 14:50。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间为 2026 年 1 月 14 日 9:15-9:25,9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2026 年 1 月 14 日 09:15-15:00 期间的任意 时间。 2、现场会议召开地点：海口市美兰区国兴大道 5 号海南大厦 42 层第一 会议室。 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：董事长陈泰锋先生。 6、会议的召开符合《公司法》《深圳证券交易所股票上市 ...

Group 1 - The A-share market's duty-free concept stocks have weakened significantly, with Guangbai Co., Ltd. dropping over 5% [1] - Hainan Airport has seen a decline of more than 3% [1] - Other companies such as Zhongbai Group, Hainan Highway, Southern Airlines, Bubugao, China Merchants Shekou, Hainan Development, China Duty Free Group, Wushang Group, and Haixia Co. have all experienced declines of over 2% [1]

Market Overview - The railway and highway sector experienced a decline of 0.42% on January 13, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers included: - Shentong Metro (600834) with a closing price of 8.80, up 2.44% [1] - Jinjiang Online (600650) also up 2.44% at a closing price of 16.40 [1] - Major decliners included: - Hainan Highway (000886) down 4.45% at a closing price of 6.66 [2] - Haikou Group (603069) down 3.85% at a closing price of 23.75 [2] Trading Volume and Capital Flow - The railway and highway sector saw a net outflow of 113 million yuan from institutional investors, while retail investors had a net inflow of 101 million yuan [2] - The trading volume for Hainan Highway was 561,000 shares, with a transaction value of 379 million yuan [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 53.1 million yuan from institutional investors, with a retail net outflow of 49.4 million yuan [3] - Shentong Metro (600834) recorded a net inflow of 15.8 million yuan from institutional investors [3] - West China Entrepreneurship (000557) had a net inflow of 16.7 million yuan from institutional investors [3]

Core Viewpoint - The railway and highway sector experienced a rise of 0.83% on January 12, with Hainan Highway leading the gains, while the Shanghai Composite Index rose by 1.09% and the Shenzhen Component Index increased by 1.75% [1] Group 1: Market Performance - The closing price of Hainan Highway was 6.97, with a gain of 5.93% and a trading volume of 903,300 shares, resulting in a transaction value of 628 million yuan [1] - Other notable performers included Sanfeng Company with a closing price of 56.31, up 3.28%, and Shandong Highway at 9.73, up 2.31% [1] - The overall trading volume in the railway and highway sector showed significant activity, with Hainan Highway leading in transaction value [1] Group 2: Fund Flow Analysis - The railway and highway sector saw a net inflow of 46.26 million yuan from institutional investors, while retail investors experienced a net outflow of 50.42 million yuan [2] - Major stocks like Beijing-Shanghai High-Speed Railway had a net inflow of 32.13 million yuan from institutional investors, indicating strong institutional interest [3] - Hainan Highway also attracted significant institutional investment with a net inflow of 28.09 million yuan, despite a notable outflow from retail investors [3]

Core Viewpoint - Hainan Highway (000886.SZ) aims to revitalize assets and integrate resources by approving a public bidding cooperation for six land parcels through its wholly-owned subsidiary, Hainan Danzhou Dongpo Yaju Real Estate Co., Ltd. [1] Group 1 - The company held its first temporary board meeting of 2026 on January 9, 2026, using a combination of on-site and communication voting methods [1] - The board approved the proposal for public bidding cooperation for six land parcels, specifically B-03-08, B-03-10, B-03-14, B-03-15, B-03-16, and B-03-17, along with their above-ground buildings [1]

Core Viewpoint - The company has approved a public bidding process for six land parcels to enhance asset efficiency and optimize its business structure, aiming to improve profitability [2]. Group 1: Board Meeting Details - The first temporary board meeting of 2026 was held on January 9, 2026, with all seven directors present, including independent director Liu Xin participating via remote voting [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1]. Group 2: Asset Management Strategy - The company’s wholly-owned subsidiary, Hainan Danzhou Dongpo Yaju Real Estate Co., Ltd., will publicly bid for six land parcels located in Danzhou City, Hainan Province, with an initial listing price based on an assessed value of 676,426,369.00 yuan [2]. - If no qualified partners are found during the initial bidding period, the parcels will be relisted at 90% of the initial price, amounting to 608,783,733.00 yuan for the second round [2]. - This public bidding initiative is expected to enhance asset operation efficiency and strengthen the company's profitability [2].