Stock Code: 003016 Stock Abbreviation: Xinhe Shares Announcement Number: 2026-037
Xinhe Shares Co., Ltd.
Resolution Announcement of the 18th Meeting of the Fifth 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. Convening of the Board Meeting