002089SZSE

Announcement of Resolutions from the 17th Meeting of the 8th Board of Directors

Xinhai Retreat Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed during the 17th meeting of the 8th Board of Directors of Xinhai Technology Group on January 31, 2023. Key decisions include the reappointment of the accounting firm, the proposed transfer of equity in Suzhou Xinna Crystal Optoelectronics Co., Ltd., and the revision of the Independent Director Working System. All resolutions received unanimous support from the attending directors.

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Full Translation

AI Translation· azure_openai

Xinhai Technology Group Co., Ltd. (hereinafter referred to as "the Company") announces that the 17th meeting of the 8th Board of Directors was held on January 31, 2023, via written and communication methods. All 8 directors were present, meeting the legal quorum for the meeting. The meeting was chaired by Mr. Zhang Yibin, and the procedures complied with the Company Law and the Articles of Association, making the meeting legal and effective.

The attending directors reviewed and approved the following proposals through written voting:

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