Yunnan Lincang Xinyuan Ge Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice for the fifth meeting of the ninth board of directors was sent out on May 21, 2026, and the meeting was held via communication on May 25, 2026. There were 7 directors required to attend, and all 7 directors were present. The attendance, procedures, and agenda of the meeting complied with the provisions of the Company Law and the Articles of Association.
The meeting passed the following resolutions: