Stock Code: 300209 Stock Abbreviation: Xingyun Technology Announcement No.: 2026-086
Xingyun Technology Co., Ltd.
Announcement of Resolutions of the 20th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 20th Meeting of the 7th Board of Directors of Xingyun Technology Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors via communication on June 16, 2026. The meeting was held via communication voting at 15:00 on June 16, 2026. A total of 7 directors were eligible to attend, and 7 directors attended. The meeting was convened and presided over by Chairman Mr. Zhang Wen. This was an emergency meeting, and the notice period was waived with the unanimous consent of all attending directors. Some senior management personnel of the Company attended the meeting.