海南海德资本管理股份有限公司关于董事会延期换届的公告

Group 1 - The company, Hainan Haide Capital Management Co., Ltd., announced a postponement of the board of directors' re-election to ensure continuity and stability in its operations [1][2] - The current board members and senior management will continue to fulfill their duties until the new board is elected [1][2] - The company assures that the postponement will not affect its normal operations and will actively promote the related processes [1] Group 2 - The second extraordinary general meeting of shareholders was held on December 19, 2025, with a total of 454 participants representing 1,485,717,057 shares, accounting for 76.0116% of the total voting shares [10][32] - The meeting was conducted in a combined format of on-site voting and online voting [8][29] - All proposals presented at the meeting were approved without any dissenting votes [4][5] Group 3 - The meeting approved several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, with 99.9704% of votes in favor [12][36] - Other approved proposals included revisions to various company regulations, all receiving over 99% approval [13][19][41] - The proposal to change the accounting firm was also approved with 99.9625% of votes in favor [41] Group 4 - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations [22][42] - The law firm verified the legitimacy of the meeting's convening and the qualifications of attendees, ensuring all processes were followed correctly [22][42]