Shandong Xintong Electronics Co., Ltd
2025 Annual Board Work Report 2025 Year , Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as .) “ Company " ) The Board strictly adheres to the Board of Directors 《 China People Companies Law of the Republic 》 (hereinafter referred to as .) “ 《 Corporate Law " ) , "Securities Law of the People's Republic of China " (hereinafter referred to as .) “ 《 Securities Law" "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Supervision " Guidelines No. 1 — — Standardized operation of listed companies on the main board" Governance Guidelines for Listed Companies and other laws and regulations, normative documents and the "Articles of Association " Relevant provisions of the Rules of Procedure of the Board of Directors , conscientiously perform the duties entrusted by the shareholders' meeting, and implement the resolutions of the shareholders' meeting Continuously standardize corporate governance ， Scientific Decision Making ， Go all out to promote the company's work 。 Now it will be 2025 Annual Board of Directors Work Report
As follows:
- The company's operating conditions