Beijing Xiaocheng Technology Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
Beijing Xiaocheng Technology Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting at 14:30 on May 15, 2026 (Friday) in the Company's meeting room. This shareholders' meeting adopted a combined method of on-site voting and online voting.
A total of 344 shareholders voted on-site and online, representing 67,082,537 shares, or 24.4827% of the total voting shares. Among them, 7 shareholders and their authorized representatives voted on-site, representing 53,628,000 shares, or 19.5723% of the total voting shares. 337 shareholders voted online, representing 13,454,537 shares, or 4.9104% of the total voting shares.
The meeting was convened by the Board of Directors and presided over by Mr. Liu Hang, the Company's General Manager. Some directors and senior management personnel attended or were present at the meeting and heard the performance report of the independent directors. Beijing Deheng Law Firm witnessed this meeting and issued a legal opinion. The convening and procedures of this shareholders' meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association".
II. Voting Results of Proposals Reviewed
The following proposals were reviewed and approved by the shareholders' meeting through on-site registered voting and online voting:
- Approved the "Proposal on the Company's 2025 Board of Directors' Work Report" Voting Results: For: 66,928,971 shares, accounting for 99.7711% of the total valid voting shares present at the meeting; Against: 125,766 shares, accounting for 0.1875% of the total valid voting shares present at the meeting; Abstain: 27,800 shares (including 2,000 shares abstained due to non-voting), accounting for 0.0414% of the total valid voting shares present at the meeting.
Total Voting Results for Minority Shareholders: For: 13,328,771 shares, accounting for 98.8610% of the total valid voting shares of minority shareholders present at the meeting; Against: 125,766 shares, accounting for 0.9328% of the total valid voting shares of minority shareholders present at the meeting; Abstain: 27,800 shares (including 2,000 shares abstained due to non-voting), accounting for 0.2062% of the total valid voting shares of minority shareholders present at the meeting.
- Approved the "Proposal on the Full Text and Summary of the Company's 2025 Annual Report" Voting Results: For: 66,931,471 shares, accounting for 99.7748% of the total valid voting shares present at the meeting; Against: 124,166 shares, accounting for 0.1851% of the total valid voting shares present at the meeting; Abstain: 26,900 shares (including 6,000 shares abstained due to non-voting), accounting for 0.0401% of the total valid voting shares present at the meeting.
Total Voting Results for Minority Shareholders: For: 13,331,271 shares, accounting for 98.8795% of the total valid voting shares of minority shareholders present at the meeting; Against: 124,166 shares, accounting for 0.9210% of the total valid voting shares of minority shareholders present at the meeting; Abstain: 26,900 shares (including 6,000 shares abstained due to non-voting), accounting for 0.1995% of the total valid voting shares of minority shareholders present at the meeting.
- Approved the "Proposal on the Company's 2025 Financial Final Accounts Report" Voting Results: For: 66,929,671 shares, accounting for 99.7721% of the total valid voting shares present at the meeting; Against: 125,966 shares, accounting for 0.1878% of the total valid voting shares present at the meeting; Abstain: 26,900 shares (including 2,000 shares abstained due to non-voting), accounting for 0.0401% of the total valid voting shares present at the meeting.