The third extraordinary shareholders' meeting of Xinjiang International Industry Co., Ltd. was held on June 1, 2026. Key decisions included the election of Mr. Feng Xianzhong and Mr. Meng Zhijun as non-independent directors. A total of 112,152,089 shares were represented, accounting for 23.33% of the company's total shares. The meeting's procedures were confirmed to be legal and valid by the attending legal counsel.
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Xinjiang International Industry Co., Ltd. and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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