- Securities Code: 300464
Securities Abbreviation: Xinghui Co., Ltd.
Announcement Number: 2026-019
Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors
Guangdong Xinghui Precision Manufacturing Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Meeting Information
The second meeting of the sixth board of Guangdong Xinghui Precision Manufacturing Co., Ltd. was held on March 20, 2026, in the company conference room, combining on-site and communication methods. The meeting notice was sent out on March 13, 2026. A total of 7 directors were supposed to attend, and all 7 directors were present. The meeting was chaired by Mr. Cai Gengxi, the chairman of the company, with senior management in attendance. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Guangdong Xinghui Precision Manufacturing Co., Ltd., and the resolutions made were legal and valid.