I. Meeting Notice and Opening
Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") convened the 34th meeting of the 6th Board of Directors on May 12, 2026, and notified the meeting to be held on May 18, 2026, at 16:30 in a physical format. The meeting was attended by 8 directors and 8 actual participants. The company's management was present, and Mr. Zhang Jian served as the host. The meeting complied with the "Company Law of the People's Republic of China," relevant regulations, and the "Articles of Association of the Company," and was valid.
II. Meeting Review and Approval
- The proposal on the "Amendment to the Articles of Association of the Company" was approved to further improve the governance structure. The proposal to amend the number of directors from 9 to 5, including the establishment of a special committee, was also approved.
The results were as follows: 8 votes in favor, 0 against, 0 abstentions, 0 votes not cast; the proposal was approved.
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The proposal on the "Appointment of Mr. Xu Tianyu as the Secretary of the Board" was approved. The board recognized Mr. Xu's qualifications and experience.
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The proposal on the "Request for the 2026 Second Interim Shareholders' Meeting" was approved. The meeting is scheduled for June 5, 2026, at 14:30.