Xinghui Interactive Entertainment Co., Ltd.
Announcement No.: 2026-029
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.
I. Meeting Information
The first meeting of the seventh board of directors of Xinghui Interactive Entertainment Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, at 15:15 in the company meeting room, combining on-site and communication methods. The meeting notice was delivered to all directors via personal delivery, email, and fax. All attending directors were informed of the necessary information related to the matters discussed. A total of five directors were required to attend, and all five directors were present. Relevant senior executives also attended the meeting. The meeting was chaired by Mr. Chen Chuanghuang, and the convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
The meeting adopted a named voting method for decision-making. After voting by the attending directors, the following resolutions were passed:
(1) Election of the Chairman
The board approved the proposal to elect Mr. Chen Chuanghuang as the chairman of the seventh board of directors, with a term of three years starting from the date of this board resolution.
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
(2) Election of Committee Members
The seventh board of directors established the following specialized committees: Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee. The members of each committee were elected as follows: