HEC(SZ:000886) Shang Hai Zheng Quan Bao·2025-10-28 21:49Core Viewpoint - The board of directors of Hainan Highway Co., Ltd. held its ninth temporary meeting in 2025, where several key resolutions were passed, including the approval of the Q3 2025 report and adjustments to independent director compensation [1][2][4]. Group 1: Q3 2025 Report - The board approved the Q3 2025 report with unanimous support, receiving 7 votes in favor and no opposition or abstentions [1][3]. Group 2: Independent Director Compensation - The compensation for independent directors was increased from 50,000 yuan per year (pre-tax) to 100,000 yuan per year (pre-tax) to enhance their motivation and efficiency [2]. - Independent directors Hao Xiangli, Fu Guohua, and Liu Xin abstained from voting on this proposal due to prudence [2][5]. Group 3: Establishment of Independent Director Compensation System - The board agreed to establish a compensation system for independent directors to ensure they fulfill their responsibilities effectively, in accordance with relevant laws and regulations [4]. - Similar to the compensation adjustment, the independent directors abstained from voting on this proposal as well [4][5].