Announcement of Resolutions of the First Extraordinary Shareholders Meeting of Shanghai Haixin Group Co., Ltd. in 2026
Securities code: 600851 Securities abbreviation: Haixin Shares Announcement number: 2026-005 900917 Haixin B shares
Shanghai Haixin Group Co., Ltd.
Announcement of Resolutions of the First Extraordinary Shareholders Meeting of the Year
2026
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.
Important content reminder:
Is there any veto resolution at this meeting: None
1. Meeting convening and attendance
(1) Time of the shareholders’ meeting: March 20, 2026
(2) The location of the shareholders’ meeting: Conference Room on the 3rd floor of Haixin Group, No. 688 Changxing Road, Dongjing Town, Songjiang District, Shanghai
(3) Common shareholders attending the meeting and preference shareholders whose voting rights have been restored and their holdings:
- Number of shareholders and proxies attending the meeting 183, including: Number of A-share shareholders 163
Number of shareholders of domestically listed foreign shares (B shares) 20
- The total number of shares with voting rights held by shareholders attending the meeting (shares) 480,279,563, of which: the total number of shares held by A-share shareholders 417,811,299
Total number of shares held by holders of domestically listed foreign shares (B shares) 62,468,264
- The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares.
Proportion of the total number of shares (%) 39.7894 Among them: Proportion of shares held by A-share shareholders to the total number of shares (%) 34.6141
Proportion of shares held by holders of domestically listed foreign shares to total shares (%) 5.1753
(4) Whether the voting method complies with the provisions of the "Company Law" and the "Articles of Association", the status of the meeting, etc.
The voting method of this shareholders' meeting complies with the provisions of the "Company Law" and "Articles of Association". The meeting was chaired by Mr. Deng Haibin, chairman of the company.
(5) Attendance of company directors and board secretary
The company has 9 current directors and 9 people are present;
The secretary of the board of directors shall attend the meeting as a non-voting delegate; other senior executives shall attend the meeting as a non-voting delegate.
2. Proposal review status
(1) Non-cumulative voting proposals
- Proposal Name: Proposal on the by-election of independent directors of the 11th Board of Directors of the Company
Review result: Passed
Voting status:
Agree Disagree Abstain
Type of shareholder Number of votes Proportion Number of votes Proportion Number of votes Proportion (%) (%) (%) A shares 416,139,794 99.5999 1,613,805 0.3863 57,700 0.0138
B shares 62,354,715 99.8182 59,300 0.0949 54,249 0.0869 Total common shares: 478,494,509 99.6283 1,673,105 0.3484 111,949 0.0233
(2) When major matters are involved, the voting status of shareholders below 5%
Agree, object, abstain
Bill Bill Name Proportion Proportion Proportion
Number of votes Number of votes Number of votes
Serial number (%) (%) (%)
About the by-election company
Eleventh Board of Directors
1 180,972,747 99.0233 1,673,105 0.9155 111,949 0.0612 independent directors
motion
(3) Explanation of relevant circumstances regarding voting on motions
The proposal for review has been reviewed and approved by the shareholders' meeting.
3. Lawyer’s testimony
- The law firm witnessing this shareholder meeting: Guoco Law Firm (Shanghai)
Lawyers: Tao Yujue, Su Chengzi
- Lawyer’s concluding comments:
The convening, holding procedures and voting methods of this shareholders' meeting comply with relevant regulations such as the Company Law, Securities Law, Shareholders' Meeting Rules and Articles of Association. The persons attending the meeting have legal and valid qualifications, the qualifications of the convener are legal and valid, the voting procedures and results are true, legal and valid, and the resolutions formed by this shareholders' meeting are legal and valid.
Announcement is hereby made.
Board of Directors of Shanghai Haixin Group Co., Ltd.
March 21, 2026