Securities Code: 002430 Securities Abbreviation: Hangxiao Shares Announcement No.: 2026-015 Bond Code: 127064 Bond Abbreviation: Hangxiao Convertible Bonds
Hangxiao Group Co., Ltd. Announcement of Resolutions of the 40th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
Hangxiao Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 40th meeting of the 8th Board of Directors via communication on April 27, 2026. The notice and meeting materials for this meeting were sent to all directors via fax, email, and other means on April 22, 2026. The meeting was presided over by Mr. Zheng Wei, Chairman of the Company. Nine directors were eligible to attend, and nine directors actually attended. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and are legal and valid.
The meeting deliberated on the proposals included in the agenda. In accordance with the provisions of the "Articles of Association," the attending directors voted on the following proposals by written ballot, and passed the following resolutions: