Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") on May 18, 2026, at the 34th meeting of the sixth board of directors, proposed to adjust the number of board members and revise the Articles of Association. This proposal requires approval at the second extraordinary general meeting of shareholders in 2026. The specific situation is announced as follows:
1. Adjustment of the Number of Board Members
According to the Company Law of the People's Republic of China and relevant regulations, the Company proposes to adjust the number of board members from 3 to 5, including 3 independent directors and 2 non-independent directors.
2. Revision of the Articles of Association
| Before Revision | After Revision |
|---|---|
| Article 1: The Company has a total of 3 directors. | Article 1: The Company has a total of 5 directors. |
| Article 8: The representative of the board of directors is the legal representative. | Article 8: The representative of the board of directors is the legal representative, and the legal representative must be one of the directors. |
In addition to the above adjustments, the other provisions of the Articles of Association remain unchanged. For specific details, please refer to the Company’s official website.
3. Reference Documents
- "Resolution of the 34th Meeting of the Sixth Board of Directors"
This announcement is made.
Guangdong Xiaomai Technology Co., Ltd. Board of Directors
May 20, 2026