Haixin shares (600851.SH) announced that the term of office of the ninth board of directors and board of supervisors will expire on September 22, 2019. In view of the fact that the nomination of candidates for the new board of directors and candidates of the board of supervisors is still under preparation, in order to maintain the continuity of relevant work, the board of directors and the board of supervisors will be postponed and the tenure of the members of the board of directors and senior management of the board of directors will be postponed accordingly. The company will actively promote the general election, complete the decision-making process of the general election as soon as possible and fulfill the obligation of information disclosure.