2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Tianjin Sai Xiang Technology Co., Ltd. (hereinafter referred to as the "Company") strictly followed the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Stock Listing Rules of the Shenzhen Stock Exchange," and the Company's Articles of Association, Rules of Procedure for Shareholders' Meetings, and Rules of Procedure for Board of Directors' Meetings. The Board diligently performed its duties, conscientiously implemented all resolutions of the Shareholders' Meeting, actively and effectively carried out its work, and earnestly protected the legitimate rights and interests of shareholders, the Company, and employees, thereby enhancing the Company's standardized operation and promoting sustainable, high-quality development of its various businesses. The work for the year is hereby reported as follows:
I. Overall Business Operations in 2025
In 2025, the Company continued to deepen its product development strategy of "Intelligent Equipment + Digital Services," adhering to R&D innovation, excellent quality, and efficient after-sales service as the three core drivers of performance growth. The Company focused on digital, intelligent, flexible, and green product development, targeting high-quality global customers and prioritizing order quality. By steadfastly pursuing a high-quality development path, the Company consolidated its leading market position for core products.