Xiangnong Xinchuan Technology Co., Ltd.
Announcement No.: 2026-058
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- The meeting approved the proposal on the adjustment of expected related party transactions for 2026. After the approval, the amount for related party transactions for 2026 was changed to $880 million (or equivalent in RMB and other foreign currencies). The collateral and pledge limit for related party transaction-related assets approved at the first extraordinary shareholders' meeting of 2026 was changed from $450 million (or equivalent in RMB and other foreign currencies) to $1.2 billion (or equivalent in RMB and other foreign currencies). Details of the resolutions from the second extraordinary shareholders' meeting of 2025 and the first extraordinary shareholders' meeting of 2026 can be found in the announcements published on December 23, 2025, and April 7, 2026, respectively, in the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
- In light of the completion of the second vesting period of the company's 2024 restricted stock incentive plan, the total share capital has increased from 464,885,767 shares to 469,541,767 shares. According to the adjusted principles of the 2025 annual profit distribution plan, the adjusted profit distribution plan is to distribute a cash dividend of ¥0.821770 per 10 shares (including tax, with the final distribution amount subject to the rules of China Securities Depository and Clearing Co., Ltd.), without increasing share capital from capital reserves or issuing bonus shares, with the remaining undistributed profits carried forward to the next year. If there are changes in the total share capital between the announcement date of the profit distribution plan and the implementation date of the equity distribution registration date, the company will adjust the distribution ratio according to the principle of "fixed total cash dividend amount."
Meeting Notice
The board of directors of Xiangnong Xinchuan Technology Co., Ltd. (hereinafter referred to as "the Company") published the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-045) and the "Supplementary Notice on Additional Temporary Proposals for the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-053) on April 24 and May 18, 2026, respectively, in the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities Journal, and the Giant Tide Information Network (http://www.cninfo.com.cn).
Meeting Details and Attendance
Meeting Details
- The time of the on-site meeting: May 28, 2026, at 14:50.
The time for online voting: May 28, 2026, from 9:15 to 15:00.
Specific times for online voting through the Shenzhen Stock Exchange trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 28, 2026; online voting through the Shenzhen Stock Exchange internet voting system can be conducted at any time from 9:15 to 15:00 on May 28, 2026. - The location of the on-site meeting: 22nd Floor, Block B, Aerospace Technology Plaza, No. 166 Haide 3rd Road, Nanshan District, Shenzhen.
- The voting method for the meeting: a combination of on-site voting and online voting.
- The convener of the meeting: the fifth board of directors of the company.
- The host of the meeting: Mr. Huang Zewei, Chairman.
- The convening of this shareholders' meeting complies with the relevant provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association of the Company.
Attendance
A total of 1,061 shareholders participated in the meeting through on-site and online voting, representing 156,202,433 shares, accounting for 33.2670% of the total shares with voting rights. Among them, 11 shareholders voted on-site, representing 143,796,489 shares (30.6249%); 1,050 shareholders voted online, representing 12,405,944 shares (2.6421%). Company directors, senior management, and the company's appointed lawyers attended the meeting.