I. Meeting Details
The first meeting of the fifth Board of Directors of Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as "the Company") was held on December 22, 2025, in the company meeting room. On the same day, the Company held the fifth extraordinary general meeting of 2025 to elect members of the fifth Board of Directors. To ensure the prompt commencement of the fifth Board's work, all directors agreed to waive the notice period requirement, and the meeting notice was delivered verbally to all directors. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Li Quanyong, who was unanimously nominated by all directors, and candidates for senior management attended the meeting. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other laws, regulations, normative documents, and the Articles of Association, making the meeting legal and valid.
II. Meeting Resolutions
The attending directors carefully reviewed and approved the following proposals:
- Proposal on the Election of the Chairman and Vice Chairman of the Fifth Board of Directors
The Board agreed to elect Mr. Li Quanyong as Chairman and Mr. Wang Zebin as Vice Chairman of the fifth Board of Directors, both serving a term of three years from the date of approval at this meeting until the expiration of the fifth Board's term. The voting results are as follows:Proposal Votes For Votes Against Abstentions Election of Mr. Li Quanyong as Chairman 9 0 0 Election of Mr. Wang Zebin as Vice Chairman 9 0 0 The Company and all members of the Board guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.