Amendment to Articles of Association of Xinya Precision (Zhejiang) Co., Ltd.
To further improve the company's governance structure and better adapt to the company's business development needs, in accordance with the "Company Law," "Guidelines for the Articles of Association of Listed Companies," and the "Stock Listing Rules of the Shenzhen Stock Exchange," the company held the 32nd meeting of the Sixth Board of Directors on April 24, 2026. The meeting deliberated and approved the "Proposal on Adjusting the Number of Directors of the Company and Amending the Articles of Association." The company proposes to amend certain clauses of the Articles of Association. The specific amendment content is as follows:
| Before Amendment | After Amendment |
|---|---|
| Article 110 The company shall have a Board of Directors, which shall be composed of nine directors, with one Chairman. The Chairman shall be elected by a majority vote of all directors. | Article 110 The company shall have a Board of Directors, which shall be composed of seven directors, with one Chairman. The Chairman shall be elected by a majority vote of all directors. |
Apart from the above-mentioned clause amendment, other clauses in the "Articles of Association" remain unchanged. The above matters are still subject to shareholder approval. The company's Board of Directors hereby requests the shareholders' meeting to authorize the Chairman or their authorized representative to handle subsequent change registration, filing of articles of association, and other related matters. The company will apply to the registration and change authority for the amendment and filing of the "Articles of Association" in a timely manner after the shareholders' meeting approves it. The above changes will be subject to the final approval of the market supervision and administration department.