-- Announcement on Resolutions of the 13th Meeting of the 11th Board of Directors
Securities code: 600851/900917 Securities abbreviation: Haixin shares/Haixin B shares Announcement number: 2025-032
Shanghai Haixin Group Co., Ltd.
Announcement of Resolutions of the Thirteenth Meeting of the Eleventh Board of Directors
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents in accordance with the law.
1. Convening of board of directors meetings
(1) The convening of this board meeting complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the company's articles of association;
(2) The notice of this board meeting will be issued in writing to all directors on September 29, 2025, and the meeting materials will be issued in writing to all directors on the same day;
(3) This board of directors meeting will be held on October 15, 2025 in the conference room on the 3rd floor, No. 688, Changxing Road, Dongjing Town, Songjiang District, Shanghai, by on-site and communication means;
(4) 9 directors should attend this board meeting, and 9 directors actually attended, including directors Mr. Xia Yuan, Mr. Li Chuanguo, Mr. Gong Hao, and independent director Mr. He Shengyou participated by communication;
(5) This board meeting was chaired by Chairman Mr. Deng Haibin, and all senior executives attended the meeting.
2. Review status of board of directors meeting
The meeting voted by registered vote and formed the following resolutions:
With 9 votes in favor, 0 votes against, and 0 abstentions, the "Strategic Plan of Shanghai Haixin Group Co., Ltd. (2026-2030)" was reviewed and approved.
In order to actively respond to the development trends of domestic and foreign macro-environmental changes, industrial changes and technological changes, and seize important strategic opportunities in the new era, Shanghai Haixin Group Co., Ltd. (hereinafter referred to as the company) takes the basic goal of becoming a better and stronger listed company and formulated the "Shanghai Haixin Group Co., Ltd. Strategic Plan (2026-2030)" to comprehensively plan the company's development direction and goals for the next five years.
In the next five years, the company will adhere to the general tone of making progress while maintaining stability and strengthen industrial operations and investment and mergers and acquisitions. In terms of strategic choices, on the one hand, it will insist on proceeding from reality, relying on the existing pharmaceutical industry foundation to continue to cultivate, promote resource integration and business upgrading through internal management, deep tapping of potential, and external mergers and acquisitions, and strive to make the first growth curve bigger and stronger; on the other hand, it will have the courage to innovate and develop, actively seek development opportunities for new productivity industries through investment or mergers, and open up the second growth curve. At the same time, the property management segment will continue to maintain stable operations, continue to contribute stable cash profits to the company's development, and support the company's first and second growth curve development. Through the two-wheel drive strategy of "industrial operations + investment and mergers and acquisitions", we will build core industrial enterprises, improve the industrial ecology, strive to promote the company's innovative transformation and high-quality development, and achieve sustained growth in the company's intrinsic value.
Announcement is hereby made.
Board of Directors of Shanghai Haixin Group Co., Ltd.
October 17, 2025