Securities Code: 000571 Securities Abbreviation: Xindazhou A Announcement Number: Lin 2026-045
Xindazhou Holdings Co., Ltd.
Resolution Announcement of the 4th Extraordinary Meeting of the 11th Board of Directors in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 4th extraordinary meeting of the 11th Board of Directors of Xindazhou Holdings Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was sent via email on August 7, 2026. The meeting was held on August 10, 2026, combining on-site and teleconference methods. Nine directors were supposed to attend, and nine directors actually attended. The meeting was presided over by Chairman Han Dongfeng. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company. The Secretary of the Board attended the meeting.
II. Deliberation of the Board Meeting