300588SZSE

Announcement of Resolutions from the 16th Meeting of the 5th Board of Directors

Xiling Information Co., Ltd.·

✨ AI Summary

The 16th meeting of the 5th Board of Directors of Xinjiang Xiling Information Technology Co., Ltd. was held on March 30, 2026. All 7 participating directors voted in favor of the proposal regarding the debt restructuring of certain accounts receivable. The resolution was passed unanimously, with no votes against or abstentions. The company assures the accuracy and completeness of the disclosed information.

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Full Translation

AI Translation· azure_openai

Important Content Reminder:

  • No directors opposed or abstained from voting on the proposals at this board meeting.
  • The proposals at this board meeting have been approved.

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