Announcement of Resolutions from the 16th Temporary Meeting of the 9th Board of Directors
Securities Code: 000159
Securities Abbreviation: International Industry
Announcement Number: 2026-30
Xinjiang International Industry Co., Ltd. (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.
I. Meeting Convening and Attendance
The 16th temporary meeting of the 9th Board of Directors of Xinjiang International Industry Co., Ltd. was held on June 3, 2026, in a combination of on-site and communication methods. The meeting was presided over by Mr. Meng Zhijun, who was elected by more than half of the directors. There were 7 directors eligible to attend, and all 7 directors were present, including Mr. Meng Zhijun, Mr. Tang Xiaolong, Mr. Feng Xianzhong, Mr. Feng Xianzhi, independent directors Mr. Tang Xianguo, Mr. Xu Hui, and Mr. Yang Yuqing. The procedures for convening the meeting and the number of participants comply with the provisions of the Company Law and the Articles of Association.
II. Proposal Review
After careful review by the attending directors, the following resolutions were passed: