This announcement details the resolutions from the third meeting of the seventh board of directors of Henan Xinyu Modern Logistics Co., Ltd. held on May 29, 2026. The meeting confirmed the participation of seven directors and approved a proposal regarding the transfer of shares. The results showed 6 votes in favor, 0 against, and 0 abstentions.
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Henan Xinyu Modern Logistics Co., Ltd. (hereinafter referred to as "the Company") held the third meeting of the seventh board of directors on May 29, 2026, in the company's conference room. The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association.
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