Stock Code: 300209
Stock Abbreviation: Xingyun Technology
Announcement Number: 2026-093
Xingyun Technology Co., Ltd.
Resolution Announcement of the 23rd 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 contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting