HAITIAN CO.,LTD. announced that it will hold its annual shareholders' meeting on March 26, 2025, with online voting taking place on the same day. The equity registration date is March 21, and investors holding HAITIAN CO.,LTD. shares after the market closes on that day can participate in the voting. A total of 6 proposals will be audited at this shareholders' meeting: 1. Proposal on the 2024 Board of Directors' Work Report; 2. Proposal on the 2024 Supervisory Board's Work Report; 3. Proposal on the 2024 Financial Settlement Report; 4. Proposal on the 2024 Profit Distribution Plan; 5. Proposal on the 2024 Annual Report and Summary; 6. Proposal to authorize the Board of Directors to handle matters related to small-scale quick financing
