300518SZSE

Resolution Announcement of the 34th Meeting of the Fifth Board of Directors

Xinxunda Co., Ltd.··2 pages

✨ AI Summary

This announcement details the resolutions passed at the 34th meeting of the Fifth Board of Directors of Guangxi Xinxunda Technology Group Co., Ltd. The primary resolution was the appointment of Mr. Lu Baobao as Deputy General Manager. The meeting was convened and conducted in accordance with relevant laws and company regulations.

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Full Translation

AI Translation· gemini_document

Guangxi Xinxunda Technology Group Co., Ltd. 2026 Announcement Announcement Number: 2026-004

Guangxi Xinxunda Technology Group Co., Ltd. Resolution Announcement of the 34th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee that 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

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