Announcement of Resolutions from the 26th Meeting of the 8th Board of Directors of Xianfeng Holdings
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Meeting Details
- The notice for the 26th meeting of the 8th Board of Directors of Xianfeng Holdings Co., Ltd. (hereinafter referred to as "the Company") was sent in advance via phone, email, and other means.
- The meeting was held on May 26, 2026, in the company meeting room, combining in-person and electronic communication (online meeting).
- A total of 7 directors were required to participate in the voting, and all 7 directors participated (including 5 directors attending via online meeting: Xie Wenbin, Wan Rongjie, independent directors Deng Yanchang, Liang Rong, and Xiao Shilian).
- The meeting was chaired by Ms. Han Taozi, the chairwoman of the board.
- The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.