Stock Code: 002337 Stock Abbreviation: SaiXiang Technology Announcement No.: 2026-022
Tianjin SaiXiang Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this general meeting.
- This general meeting did not involve any changes to previous general meeting resolutions.
I. Meeting Convening and Attendance
- Meeting Convening
Meeting Time: May 13, 2026, 14:00 Meeting Location: Conference Room, Tianjin SaiXiang Technology Co., Ltd., No. 9 Haitai Development Fourth Road, Huayuan New Technology Industrial Park (Outer Ring), Tianjin. Meeting Method: A combination of on-site voting and online voting. Meeting Convener: The Company's Board of Directors. The convening of this general meeting was approved by the seventh meeting of the ninth Board of Directors. Meeting Chairman: Chairman Mr. Zhang Xiaochen. The convening and holding procedures, the qualifications of attendees, and the voting procedures of this general meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
- Meeting Attendance
A total of 189 shareholders and their authorized representatives attended the on-site meeting and voted online, representing 224,819,468 shares, or 38.4830% of the total voting shares. A total of 8 shareholders and their authorized representatives attended the on-site meeting, representing 219,725,022 shares, or 37.6110% of the total voting shares. A total of 181 shareholders voted online, representing 5,094,446 shares, or 0.8720% of the total voting shares. Among them, 181 shareholders voted both on-site and online, representing 5,094,446 shares, or 0.8720% of the total voting shares. 0 shareholders voted only on-site, representing 0 shares, or 0.0000% of the total voting shares. 181 shareholders voted only online, representing 5,094,446 shares, or 0.8720% of the total voting shares. The Company's directors, the Secretary of the Board attended this meeting, and senior management personnel and lawyers attended as observers.