Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The ninth meeting of the fifth Board of Directors of Shenzhen Xintian Technology Co., Ltd. was held on March 27, 2026, at 10:30 AM, combining on-site and communication voting methods. The meeting notice was sent via email on March 17, 2026. There were 7 directors required to attend, and all 7 directors were present. The meeting was chaired by the Company’s Chairman, Shi Weiping, with all senior management present. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association, and are legal and valid.
II. Review of Meeting Resolutions
After deliberation by the attending directors, the resolutions were as follows:
(1) Approval of the 2025 Board of Directors Work Report
The Board reviewed and approved the Company’s "2025 Board of Directors Work Report." Independent directors Liu Jing, Sun Zhangchun, Yang Lin, and Liang Xiao submitted their "Independent Directors' Annual Work Reports" to the Board. The independent directors will report at the Company’s 2025 annual shareholders' meeting. The Board issued a special opinion on the independence of independent directors based on their submitted reports. The detailed content can be found in the relevant announcements disclosed on the designated information disclosure website of the China Securities Regulatory Commission, www.cninfo.com.cn.
Voting results: 7 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the Company’s 2025 annual shareholders' meeting for review.
(2) Approval of the 2025 General Manager Work Report
The Board carefully listened to the "2025 General Manager Work Report" and deemed it to accurately reflect the Company’s production and operation situation for 2025.
Voting results: 7 votes in favor, 0 votes against, 0 votes abstained.