Securities Code: 003016
Securities Abbreviation: Xinha Co., Ltd.
Announcement Number: 2026-029
Xinha Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 24, 2026, the Company held the 17th meeting of the 5th Board of Directors, and on May 22, 2026, the 2025 Annual General Meeting of Shareholders, which approved the proposal to authorize the leasing of idle factory buildings to external parties. To improve the efficiency of asset utilization while ensuring the normal operation of the Company, the Company agreed to lease two idle factory buildings located at 95 Huli Avenue, Huli District, Xiamen, and 140 Huachang Road, Huli District, Xiamen, for a long term. The total building area for leasing shall not exceed 32,000 square meters, and the leasing matters may be conducted on a rolling basis within this scope. The management of the Company is authorized to implement the leasing matters and sign relevant contract documents, with the authorization period from the approval of the 2025 Annual General Meeting of Shareholders until the 2026 Annual General Meeting of Shareholders. For specific details, please refer to the announcement titled "Announcement on the Authorization of Leasing Idle Factory Buildings" (Announcement Number: 2026-020) disclosed by the Company on April 28, 2026, in the Securities Times, Securities Daily, and the Giant Tide Information Network (www.cninfo.com.cn).