Shenzhen Textile (Group) Company Limited (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company issued a notice for the 51st meeting of the 8th Board of Directors on April 17, 2026, via personal delivery and email. The meeting was held on April 28, 2026 (Tuesday) at 3:00 PM in the company meeting room, combining on-site and communication voting methods. Nine directors were supposed to attend, and all nine directors were present, including independent directors Wang Liming, Yang Gaoyu, and Wang Kai, who attended via communication voting. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association.
The matters reviewed and approved at the meeting are announced as follows:
- The "2026 Q1 Report" was approved with a voting result of 9 votes in favor, 0 votes against, and 0 abstentions. This proposal was reviewed and approved by the 35th meeting of the Audit Committee of the 8th Board of Directors before submission. For details, please refer to the Company's "2026 Q1 Report" on April 30, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No. 2026-11).