Securities Code: 300252
Securities Abbreviation: Jin Xin Nuo
Announcement No.: 2026-057
Shenzhen Jin Xin Nuo High-Tech Co., Ltd.
Resolution Announcement of the 6th Meeting of the 5th Board of Directors in 2026
The Company and all members of the Board of Directors guarantee the content of this announcement 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 6th Meeting of the 5th Board of Directors of Shenzhen Jin Xin Nuo High-Tech Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on June 10, 2026. All attending directors agreed to waive the notice period requirement, and the meeting was held via video conference at 10:00 AM on June 12, 2026. There were 9 directors required to attend, and 9 directors actually attended. The meeting was convened and presided over by Chairman Mr. Huang Changhua. Senior management personnel of the Company attended the meeting. The attendees had no objections to the convening and holding method of this meeting.
The convening, holding, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Shenzhen Jin Xin Nuo High-Tech Co., Ltd." (hereinafter referred to as the "Articles of Association"), and are legal and valid.
II. Deliberation of the Board Meeting