Resolution Announcement of the 24th Meeting of the 7th Board of Directors
The entire Board of Directors of this company guarantees that the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 24th Meeting of the 7th Board of Directors of Xingyun Technology Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors via communication on July 10, 2026. The meeting was held via communication voting at 16:00 on July 10, 2026. A total of 8 directors were eligible to attend, and 8 directors were present. The meeting was convened and presided over by Chairman Mr. Zhang Wen. This meeting was an emergency meeting, and with the unanimous consent of all attending directors, the notice period was waived. Some senior management personnel of the Company attended the meeting.