Stock Code: 002760 Stock Abbreviation: Fengxing Co., Ltd. Announcement No.: 2026-034
Fengxing Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Overview of the Board Meeting
Meeting Session: 18th Meeting of the 6th Board of Directors
Date of Meeting: July 15, 2026
Voting Method: By correspondence
Time and Method of Notice and Material Distribution: July 12, 2026, by email.
The number of directors who should have attended this meeting was 5, and the actual number of directors who attended was 5. The meeting was chaired by Chairman Zhou ZhengHua, and senior management of the Company attended the meeting. This meeting complies with the "Company Law," "Articles of Association," and "Rules of Procedure for Board Meetings."
II. Deliberation and Resolution of the Board Meeting
After full deliberation and effective voting by all directors, the following resolutions were formed and passed by open ballot, item by item:
- Approval of the "Proposal on Acquiring a Minority Equity Interest by Cash and Related Party Transaction";
Voting Results: 5 votes in favor, 0 votes against, 0 abstentions.