Haimei Technology: Appointing members of the by-election committee and planning to apply for a 50 million yuan revolving loan.

Haimer Technology announced that at the fifth meeting of the ninth board of directors, it agreed to elect Jiang Hongyuan as a member of the nomination and compensation and assessment committee of the ninth board of directors, with the same term as the ninth board of directors. In addition, the company plans to apply for a 50 million yuan working capital loan from the Lanzhou City Branch of the Industrial and Commercial Bank of China, with a term of 1 year, and authorize the chairman and other management to sign relevant legal documents, subject to the final agreement. The voting results for both proposals were 9 in favor, 0 against, and 0 abstentions.