According to the Haitong Development announcement, the 45th meeting of the 4th board of directors held on August 14 reviewed a number of proposals. These include the proposed implementation of the 2026 restricted stock incentive plan; agreeing to the wholly-owned subsidiary Haitong International Shipping Co., Ltd. to invest no more than 600 million yuan to build 2 62,000 DWT multi-purpose heavy gondolas; proposed to add a financial lease guarantee of US$57 million and corresponding liabilities for the wholly-owned subsidiary; the renewal of the company's total share capital and registered capital as the 2026 auditor; changes in the company's total share capital and registered capital due to matters such as the incentive plan. Additionally, the Board of Directors proposed that the 2026 Third Extraordinary General Meeting of Shareholders be held on August 31. Some of the above proposals need to be submitted to the shareholders' meeting for consideration.

According to the Haitong Development announcement, the 45th meeting of the 4th board of directors held on August 14 reviewed a number of proposals. These include the proposed implementation of the 2026 restricted stock incentive plan; agreeing to the wholly-owned subsidiary Haitong International Shipping Co., Ltd. to invest no more than 600 million yuan to build 2 62,000 DWT multi-purpose heavy gondolas; proposed to add a financial lease guarantee of US$57 million and corresponding liabilities for the wholly-owned subsidiary; the renewal of the company's total share capital and registered capital as the 2026 auditor; changes in the company's total share capital and registered capital due to matters such as the incentive plan. Additionally, the Board of Directors proposed that the 2026 Third Extraordinary General Meeting of Shareholders be held on August 31. Some of the above proposals need to be submitted to the shareholders' meeting for consideration.