I. Board Meeting and Opening Situation
Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as the "Company") will hold the 32nd meeting of the sixth board of directors on April 30, 2026, as announced on April 30, 2026, at 12:00 PM. The meeting will be held in the form of a video conference. The meeting will be presided over by Director 8. The company's legal representative will invite Mr. Zhang to preside over the meeting. This meeting is convened in accordance with the relevant provisions of the Company Law and the Articles of Association.
II. Board Meeting Review Situation
- The proposal on "Confirmation of the Company's Control and Investment Relationship with Actual Controllers" was approved.
The Company’s actual controller, Mr. Zhang, has undergone changes, and the board has approved the proposal regarding the control and investment relationship with the actual controller. The results of the vote are as follows: 8 votes in favor, 0 votes against, 0 abstentions, and 0 votes in opposition. This proposal has been approved by the board of directors.
- The proposal on "Confirmation of the Company's Acceptance of Actual Controllers and Related Parties Providing Financial Assistance" was approved.
The results of the vote are as follows: 8 votes in favor, 0 votes against, 0 abstentions, and 0 votes in opposition. This proposal has been approved by the board of directors.
III. Reference Documents
- "Resolutions of the 32nd Meeting of the Sixth Board of Directors"
This is a public announcement.