Guangdong Xinbao Electrical Appliances Co., Ltd. (hereinafter referred to as "Xinbao Shares," "the Company," or "this Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
At the 11th meeting of the 7th Board of Directors held on April 28, 2026, Guangdong Xinbao Electrical Appliances Co., Ltd. approved the proposal regarding the buyback of part of the public shares. For specific details, please refer to the announcement disclosed by the Company on April 29, 2026, in the Securities Times, Shanghai Securities Journal, China Securities Journal, Securities Daily, and on the Giant Tide Information Network (http://www.cninfo.com.cn).
In accordance with the Shenzhen Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 9 - Share Buybacks and other relevant regulations, the Company hereby announces the names and shareholding quantities and proportions of the top ten shareholders and top ten unrestricted shareholders registered on the trading day prior to the resolution announcement (April 28, 2026):