I. Meeting Information
The 16th meeting of the 3rd Board of Directors of Shaoxing Xingxin New Materials Co., Ltd. (hereinafter referred to as "the Company") was held on May 27, 2026 (Wednesday) in the second-floor conference room of the Company, combining in-person and communication methods. The meeting notice was sent out via communication on May 22, 2026. Independent directors Ms. Chen Xiangyu, Ms. Ge Fengyan, and Mr. Gu Lingfeng attended the meeting via communication. There were 7 directors required to attend, and all 7 directors were present. The meeting was chaired by Mr. Ye Ting, the chairman of the board, and senior management of the Company attended the meeting. The convening and holding of the meeting complied with relevant laws, regulations, rules, and the Company's Articles of Association.