On May 3, 2026, Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as the "Company") received temporary proposals from shareholders holding over 1% of the Company's shares. The proposals are related to the evaluation of the Company's development situation for 2025.
On May 5, the Company announced that it would receive proposals from shareholders holding over 1% of the shares, including Tianle, Jiangmen Tianhong Investment Co., Ltd., and others regarding the Company's 2025 development situation.
Proposal One
Proposal Title
Regarding the proposal for the Company to conduct a special evaluation of its overall development situation.
Proposal Background and Reasons
- The Company's business performance has significantly declined, with substantial losses expected in 2024 and 2025, and a continued decline in 2026.
- Based on the Company's articles of association, the general manager should organize the board of directors to implement the proposals.
- The proposal aims to address the Company's operational structure and financial management situation.
Proposal Content
To maintain the Company's compliance with laws and regulations, it is proposed that the board of directors review the following matters:
- The board should evaluate the Company's overall development situation from 2023 to 2025.
- The board should assess the financial management situation and the implementation of investment policies.
Proposal Two
Proposal Title
Regarding the proposal for the Company to conduct a special evaluation of its long-term development situation.