海汽集团: 海汽集团第四届董事会第五十次会议决议公告

Group 1 - The board of directors of Hainan Haikou Transportation Group Co., Ltd. held its 50th meeting of the 4th session on August 25, 2025, with all 8 directors participating in the voting [1][2] - The board approved the 2025 semi-annual report and summary with a unanimous vote of 8 in favor [2] - The board approved the appointment of Mr. Chen Jian as the deputy general manager with a unanimous vote of 8 in favor [2] - The board approved the revision of the internal audit management regulations with a unanimous vote of 8 in favor [2][3] - The board approved the reappointment of the auditing firm for the 2025 fiscal year, pending shareholder meeting approval, with a unanimous vote of 8 in favor [3] - The board approved the organizational structure and personnel adjustment plan with a unanimous vote of 8 in favor [3] - The board approved the convening of the 2025 third extraordinary general meeting with a unanimous vote of 8 in favor [3]