Zhejiang Xinheng Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The 18th meeting of the 9th Board of Directors was convened on April 14, 2026, in the company headquarters meeting room, with a notice sent via email on April 3, 2026. There were 11 directors eligible to attend, and all 11 directors were present, with Director Wang Xuewen entrusting Director Shi Guanqun to vote. Senior management attended the meeting. The meeting complied with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Hu Baifan, and the following resolutions were passed: