Stock Code: 002355 Stock Abbreviation: Xingmin Intelligent Announcement No.: 2026-013
Xingmin Intelligent (Group) Co., Ltd.
Announcement on Resolutions of the 33rd Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice for the 33rd meeting of the 6th Board of Directors of Xingmin Intelligent (Group) Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was issued via email, telephone, and other means on April 17, 2026. The Meeting was held in the Company's meeting room on April 28, 2026, in person. Seven directors were entitled to attend, and seven directors were present. The Meeting was convened in accordance with the "Company Law of the People's Republic of China," the "Articles of Association," and relevant laws and regulations. The Meeting was convened and presided over by Chairman Mr. Gao Henan.
The following resolutions were formed by a show of hands vote at the Meeting:
I. The "2025 Annual General Manager's Work Report" was deliberated and approved. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
II. The "2025 Annual Board of Directors' Work Report" was deliberated and approved, and it was agreed to submit this proposal to the 2025 Annual Shareholders' Meeting for deliberation. The "2025 Annual Board of Directors' Work Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn). The independent directors of the Company submitted the "2025 Annual Independent Directors' Performance Report" to the Board of Directors, and they will present their performance at the 2025 Annual Shareholders' Meeting. The "2025 Annual Independent Directors' Performance Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions.