003016SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Xinha He Co., Ltd.·May 22, 2026·5 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Xinha Co., Ltd. Key decisions include the approval of the 2025 financial report, profit distribution plan, and the appointment of an accounting firm for 2026. The meeting saw participation from 73 shareholders representing 287,358,220 shares, accounting for 68.33% of the voting rights. All proposals were approved with significant majorities.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 22 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 profit distribution plan 4. Formulation of the remuneration management system for directors and senior management 5. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 6. Reappointment of 2026 audit firm 7. Provision of guarantee quota for wholly-owned subsidiaries 8. Shareholder return plan for the next three years from 2026 to 2028 9. Authorization for external lease of idle factory buildings The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Xinha Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, and does not contain any false records, misleading statements, or significant omissions.

Special Reminder:

To respect the interests of small and medium investors and enhance their participation in significant matters of the company's resolutions, proposals 3-9 were voted separately for small and medium investors. Small and medium investors refer to shareholders other than company directors, senior management, and those holding more than 5% of the company's shares individually or collectively.
There are no proposals to increase, reject, or change during this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past meetings.

I. Meeting Convening and Attendance

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