Guangdong Xiangshan Weighing Group Co., Ltd.
Securities Code: 002870
Securities Abbreviation: Xiangshan Co., Ltd.
Announcement No.: 2026-038
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
On June 3, 2026, the 16th meeting of the 7th Board of Directors of Guangdong Xiangshan Weighing Group Co., Ltd. (hereinafter referred to as "the Company") was held in the company meeting room both in person and via communication. The notice of this meeting was delivered to all directors on June 2, 2026, via email and personal delivery. The meeting was convened and presided over by Mr. Liu Yuda, the chairman of the board. A total of 7 directors were supposed to attend, and all 7 directors were present, with independent director Mr. Xue Jundong attending via communication. Senior management of the company also attended the meeting. All directors agreed to waive the notice period for the meeting, and the convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Guangdong Xiangshan Weighing Group Co., Ltd.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following proposals were approved by voting: