海南高速：关于增补董事会专门委员会委员的公告

Core Viewpoint - Hainan Highway announced the election of independent directors to enhance corporate governance and ensure the normal operation of the board's specialized committees [1] Summary by Relevant Sections Board Elections - The company held its third extraordinary shareholders' meeting on September 24, 2025, where Mr. Fu Guohua and Ms. Liu Xin were elected as independent directors of the eighth board [1] Committee Appointments - Mr. Fu Guohua was appointed as the chairman of the board's nomination committee and a member of the strategy committee, while Ms. Liu Xin was appointed as the chairwoman of the remuneration and assessment committee, a member of the audit committee, and a member of the nomination committee [1] Governance Structure - The appointments aim to further improve the company's governance structure in accordance with the "Guidelines for the Governance of Listed Companies" and the company's articles of association [1]