Securities Code: 300209
Securities Abbreviation: Xingyun Technology
Announcement No.: 2026-100
Xingyun Technology Co., Ltd.
Resolution Announcement of the 25th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 25th 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 17, 2026. The meeting was held on July 20, 2026, at 11:00 AM through on-site and communication voting. 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. Some senior management personnel of the Company attended the meeting.
The convening and holding of this board meeting comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association of Xingyun Technology Co., Ltd."
II. Deliberation of the Board Meeting
After deliberation and voting by the attending directors, the following proposals were approved: