The 27th meeting of the 6th Board of Directors of Shenzhen Xingyuan Material Technology Co., Ltd. was held on June 5, 2026. The board approved the global offering of H shares, including public and international offerings, and related arrangements for listing on the Hong Kong Stock Exchange. All seven attending directors voted in favor of the proposals.
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Shenzhen Xingyuan Material Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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