Securities Code: 300043
Securities Abbreviation: Xinghui Entertainment
Announcement Number: 2026-028
Xinghui Interactive Entertainment Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting;
- This meeting did not involve changes to the resolutions of the previous shareholders' meeting;
- The proposal regarding the board of directors' re-election was voted on using a cumulative voting system.
I. Meeting Details
(1) Meeting Information
- Meeting Time:
- On-site meeting: June 1, 2026, at 14:30;
- Online voting: Specific times for online voting through the Shenzhen Stock Exchange system are June 1, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00;
- Voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on June 1, 2026.
- Meeting Location: Conference Room, 26th Floor, Xinghui Center, Huangpu West Avenue, Tianhe District, Guangzhou, Guangdong Province;
- Meeting Method: Combination of on-site voting and online voting;
- Meeting Convener: The company's board of directors;
- Meeting Host: Mr. Chen Chuanghuang;
The convening and holding of this meeting comply with the relevant provisions of the Company Law, Rules of Shareholders' Meetings, and other legal, regulatory, and normative documents, as well as the company's articles of association.