Securities Code: 002228 Securities Abbreviation: Hexing Packaging Announcement No.: 2026-026
Announcement on Adding Provisional Proposal to the 2025 Annual Shareholders' Meeting and Supplementary Notice
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Xiamen Hexing Packaging and Printing Co., Ltd. (hereinafter referred to as the "Company") at its Tenth Meeting of the Seventh Board of Directors deliberated and passed the "Proposal on Convening the 2025 Annual Shareholders' Meeting," deciding to convene the 2025 Annual Shareholders' Meeting on May 27, 2026. For details, please refer to the "Notice on Convening the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-021) disclosed by the Company on April 27, 2026, in the Securities Daily, Securities Times, and the Giant Information Network (http://www.cninfo.com.cn).
On May 13, 2026, the Company held the Eleventh Meeting of the Seventh Board of Directors, deliberated and passed the "Proposal on Revising the <Remuneration Management System for Directors and Senior Management>." This proposal needs to be submitted to the shareholders' meeting for deliberation. For details, please refer to the "Remuneration Management System for Directors and Senior Management" published by the Company on the Giant Information Network (http://www.cninfo.com.cn) on May 14, 2026.
On May 13, 2026, the Company's Board of Directors received a "Letter Requesting the Board of Directors of Xiamen Hexing Packaging and Printing Co., Ltd. to Add a Provisional Proposal to the 2025 Annual Shareholders' Meeting" from its controlling shareholder, Xinjiang Xinghui Ju Equity Investment Management Partnership (hereinafter referred to as "Xinjiang Xinghui Ju"). To improve decision-making efficiency, Xinjiang Xinghui Ju proposed that the Company submit the "Proposal on Revising the <Remuneration Management System for Directors and Senior Management>" as a provisional proposal to the Company's 2025 Annual Shareholders' Meeting for deliberation.