豪尔赛: 关于公司重大事项的公告

Group 1 - The company and its former chairman, Dai Baolin, are facing prosecution for alleged unit bribery, with the case currently awaiting trial [1] - The investigation into Dai Baolin began on December 12, 2024, leading to his detention and subsequent arrest on June 19, 2025 [1] - As of the announcement date, Dai Baolin is no longer part of the company's board or management and is not the controlling shareholder [1] Group 2 - The company maintains a robust governance and internal control mechanism, with all business operations proceeding normally [2] - The company's control has not changed, and the board is functioning legally while management continues to perform daily responsibilities [2] - The management is prepared to address any potential impacts and risks to uphold the company's brand reputation and ensure business stability [2]