Securities Code: 002723 Securities Abbreviation: Xiaosong Shares Announcement Code: 2026-069
Guangdong Xiaosong Technology Co., Ltd.
Announcement on Progress of Disposal of Wholly-Owned Subsidiary's 51% Equity and Related Party Transaction
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. Overview of Related Party Transaction
Guangdong Xiaosong Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 27th meeting of the Sixth Board of Directors and the 4th extraordinary general meeting of shareholders of 2025 on December 12, 2025, and December 29, 2025, respectively. The proposal on the disposal of 51% equity of a wholly-owned subsidiary and the related party transaction was deliberated and approved. For details, please refer to the "Announcement on Disposal of Wholly-Owned Subsidiary's 51% Equity and Related Party Transaction" (Announcement No.: 2025-102) and the "Resolution of the 4th Extraordinary General Meeting of Shareholders of 2025" (Announcement No.: 2025-108) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on December 13, 2025, and December 30, 2025.