000701SZSE

Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders of Xiamen Xinda Co., Ltd.

Xiamen Xinda Co., Ltd.··8 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual General Meeting of Shareholders held on May 22, 2026. Key decisions included the approval of the board's work report, annual report, profit distribution plan, and adjustments to director compensation. All proposals were approved with significant majority votes, indicating strong shareholder support.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Adjustment of the allowance for independent directors 5. 2025 remuneration results for directors and 2026 remuneration plan 6. Connected transactions regarding the renewal of a financial service agreement with related financial company 7. Amendments to the remuneration and performance management system for directors and senior management 8. Election of non-independent directors, cumulative voting system applicable 8.1. Wang Mingcheng, non-independent director 8.2. Zeng Yuan, non-independent director 8.3. Chen Hong, non-independent director 8.4. Wu Xiaoqiang, non-independent director 8.5. Li Yong, non-independent director 8.6. Zhang Wenna, non-independent director 9. Election of independent directors, cumulative voting system applicable 9.1. Yuan Xinwen, independent director 9.2. Jiang Bo, independent director 9.3. Bai Yuntao, independent director The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Xiamen Xinda Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

  1. No resolutions were rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Date and Time:

    • On-site meeting: May 22, 2026, at 14:50
    • Online voting: May 22, 2026.
    • Specific times for online voting through the Shenzhen Stock Exchange trading system: May 22, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
    • Specific times for online voting through the Shenzhen Stock Exchange internet voting: Any time from 9:15 to 15:00 on May 22, 2026.

  2. Location of the on-site meeting: Meeting Room, 11th Floor, Block A, Guomao Center, No. 4688 Xian Yue Road, Huli District, Xiamen City.

  3. Method of convening: Combination of on-site voting and online voting.

  4. Convener: The company's board of directors.

  5. Host: Mr. Wang Mingcheng, Chairman.

  6. The meeting was convened in accordance with the provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association.

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