--- title: "HAITIAN CO.,LTD. will hold a shareholders' meeting on March 26 to review the company's 2024 financial settlement report and other proposals" type: "News" locale: "en" url: "https://longbridge.com/en/news/231081124.md" description: "HAITIAN CO.,LTD. will hold its annual shareholders' meeting on March 26, 2025, to review the financial settlement report for the year 2024 and five other proposals. The equity registration date is March 21, and shareholders can participate in the voting. The proposals include the work reports of the board of directors and the supervisory board, the profit distribution plan, the annual report, and the authorization for the board of directors to handle small financing matters" datetime: "2025-03-08T13:15:01.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/231081124.md) - [en](https://longbridge.com/en/news/231081124.md) - [zh-HK](https://longbridge.com/zh-HK/news/231081124.md) --- # HAITIAN CO.,LTD. will hold a shareholders' meeting on March 26 to review the company's 2024 financial settlement report and other proposals 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 ### Related Stocks - [603759.CN](https://longbridge.com/en/quote/603759.CN.md) ## Related News & Research - [The Trading Awards: Voting is open until 19 May](https://longbridge.com/en/news/286793607.md) - [Triumph New Energy Sets 2025 AGM to Approve Profit Plan, Auditor and Board Changes](https://longbridge.com/en/news/287049811.md) - [Wide postpones 2026 annual meeting to June 17; proxy voting deadline June 16](https://longbridge.com/en/news/286911986.md) - [PTA-HV: Rosenbauer International AG: Voting results for the ordinary general meeting of Rosenbauer International AG on 20. May 2026](https://longbridge.com/en/news/287066674.md) - [HEADWATER EXPLORATION INC. ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING](https://longbridge.com/en/news/287131639.md)