Guangdong Xiangshan Hengqi Group Co., Ltd.
Announcement of Resolutions of the 17th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
On July 22, 2026, the 7th Board of Directors meeting of Guangdong Xiangshan Hengqi Group Co., Ltd. (hereinafter referred to as the "Company") was held at the Company's meeting room through on-site and teleconference methods. The notice for this meeting was sent to all directors via email, personal delivery, and other means on July 20, 2026. The meeting was convened and presided over by Mr. Liu Yuda, Chairman of the Company. Seven directors were expected to attend, and seven directors actually attended, all in person. Among them, Mr. Huang Wei and Mr. Xue Jun Dong attended via teleconference. Senior management personnel of the Company were present at the meeting. Prior to the meeting, all directors agreed to waive the notice period. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Articles of Association of Guangdong Xiangshan Hengqi Group Co., Ltd.," and other relevant regulations.
II. Meeting Deliberation Situation