Securities Code: 002228 Securities Abbreviation: Hexing Packaging Announcement Number: 2026-025
Xiamen Hexing Packaging and Printing Co., Ltd. Announcement of Resolutions of the 11th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
The 7th Board of Directors of Xiamen Hexing Packaging and Printing Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held its 11th meeting on May 13, 2026, at the conference room on the 19th floor of Building 2, Tong'an Business Mansion, Wuyuan Bay, Huli District, Xiamen, through a combination of on-site and teleconference methods. The notice for this Board meeting was issued on May 8, 2026, and was confirmed by the directors. The current Board of Directors has 7 directors. All 7 directors attended the meeting in person, and some senior management personnel of the Company were present at the meeting. The meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was convened and presided over by Mr. Xu Xiaoguang, Chairman of the Company.
After careful deliberation by the attending directors, the following resolution was passed by vote:
- The resolution on "Proposal to Amend the <Remuneration Management System for Directors and Senior Management>" was approved by 7 votes in favor, 0 votes against, and 0 abstentions.