I. Board Meeting and Opening Situation
Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") will hold the 31st meeting of the sixth board of directors on April 29, 2026, at 11:00 AM, as announced on April 24, 2026. The meeting will be conducted in a combined online and offline format. Eight directors will attend, and the company secretary will also participate. The opening of the meeting complies with the provisions of the Company Law of the People's Republic of China and the Articles of Association of the Company.
II. Board Meeting Approval Situation
- The proposal regarding the "First Quarterly Report of 2026" was approved by the board of directors after a comprehensive review of the company’s first quarterly report for 2026. The report is consistent with legal regulations and the company's internal monitoring requirements, ensuring accuracy and completeness without any significant omissions or misrepresentations.
The voting results are as follows: 8 votes in favor, 0 votes against, 0 abstentions, 0 invalid votes; the proposal was approved.
III. Supplementary Documents
- "The Resolutions of the 31st Meeting of the Sixth Board of Directors"