Shandong Xintong Electronics Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Securities Code: 001388 Securities Abbreviation: Xintong Electronics Announcement Number: 2026-026

Shandong Xintong Electronics Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notes:

1. No proposals were rejected at this shareholders' meeting.
2. This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

1. Meeting Convener: The Board of Directors of Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as the "Company" or "Xintong Electronics");
2. Meeting Chairman: Mr. Li Quanyong, Chairman of the Company;
3. On-site Meeting Time: June 22, 2026 (Monday) 14:00;
4. On-site Meeting Location: Xintong Electronics Meeting Room 915, No. 18 Liuyi Mountain Road, High-tech Zone, Zibo;
5. Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 22, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is: any time during 9:15-15:00 on June 22, 2026.
6. Convening Method: A combination of on-site voting and online voting.
7. The convening and holding of this shareholders' meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Shandong Xintong Electronics Co., Ltd."

II. Meeting Attendance

1. Overall Attendance of Shareholders: A total of 151 shareholders attended the meeting through on-site and online voting, representing 85,757,257 shares, or 54.9726% of the total voting shares of the Company. Of these: 25 shareholders voted on-site, representing 84,712,720 shares, or 54.3030% of the Company's total voting shares. 126 shareholders voted online, representing 1,044,537 shares, or 0.6696% of the Company's total voting shares.

2. Overall Attendance of Small and Medium Investors: A total of 146 small and medium investors attended the meeting through on-site and online voting, representing 8,087,291 shares, or 5.1842% of the Company's total voting shares. Of these: 20 small and medium investors voted on-site, representing 7,042,754 shares, or 4.5146% of the Company's total voting shares. 126 small and medium investors voted online, representing 1,044,537 shares, or 0.6696% of the Company's total voting shares.

3. Some directors, senior management personnel, and the witnessing lawyers of the Company attended or were present at the meeting.

III. Proposal Review and Voting Results