Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") held its sixth board meeting on May 15, 2026, and approved the appointment of Ms. Shen Hui as the Secretary of the Board of Directors. The board recognized her qualifications and experience as suitable for this position. Ms. Shen will assume her duties starting from the date of this announcement.
Contact details for inquiries regarding the appointment are as follows:
Contact Phone: 0750-3167074
Fax Number: 0750-3167075
Email: kn_anyby@kenede.com
Address: No. 21, Jinlin Road, Jiangmen City, Guangdong Province
This announcement is made by the Board of Directors of Guangdong Xiaomai Technology Co., Ltd. on May 20, 2026.