Guangdong Xiao Song Technology Co., Ltd.
Announcement on the Resolutions of the 35th Meeting of the 6th Board of Directors
The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 35th meeting of the 6th Board of Directors of Guangdong Xiao Song Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was notified by communication on June 15, 2026, and held on June 16, 2026, at 15:30 via on-site combined with online meeting. 8 directors were expected to attend, and 8 directors actually attended. Senior management of the Company attended the meeting. The meeting was presided over by Vice Chairman Mr. Jiang Hui. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China and other laws, regulations, departmental rules, normative documents, and the Articles of Association and the Rules of Procedure for Board Meetings of the Company, and is legal and valid.
II. Deliberation of the Board Meeting
- The proposal on "Nominating Candidates for Non-Independent Directors of the 7th Board of Directors" was deliberated and approved item by item.
Given that the term of office of the 6th Board of Directors is about to expire, in accordance with the Company Law, the Stock Listing Rules of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines for Listed Companies No. 1 - Normative Operation of Main Board Listed Companies of the Shenzhen Stock Exchange, and the Articles of Association, and after qualification review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Liu Ling Shuang and Mr. Xu Chi as candidates for non-independent directors of the 7th Board of Directors, with a term of office of three years from the date of election by the Company's shareholders' meeting.