Fujian Xingyun Electronics Co., Ltd.
Announcement of Resolutions of the 23rd Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice and meeting materials for the 23rd meeting of the Fourth Board of Directors of Fujian Xingyun Electronics Co., Ltd. (hereinafter referred to as the "Company") were sent to all directors and senior management on June 5, 2026, via special delivery, email, and other methods. The meeting was held on June 12, 2026, in the Company's conference room at No. 7, Mawei District, Fuzhou City, in person. The meeting was convened and presided over by Mr. Li Youcai, Chairman of the Company. Eight directors were eligible to attend, and all eight were present. All senior management personnel and other relevant personnel of the Company attended the meeting. The convening and holding of this board meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Fujian Xingyun Electronics Co., Ltd."
After careful deliberation by the attending directors, the following proposals were voted on and approved one by one by signed ballot at this meeting:
I. Approval of the "Proposal on the Election of Directors for the Resignation and Election of the Board of Directors";
Given that the term of office of the Fourth Board of Directors of the Company will expire on June 28, 2026. To ensure the normal operation of the Company's board of directors, in accordance with the relevant provisions of laws and regulations, such as the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," the "Articles of Association of Fujian Xingyun Electronics Co., Ltd.," and the "Rules of Procedure for Board Meetings of Fujian Xingyun Electronics Co., Ltd.," the Company's board of directors has decided to proceed with the election of directors in accordance with relevant legal procedures.
After the qualification review and deliberation by the Nomination Committee of the Board of Directors on the candidates for non-independent directors of the Fifth Board of Directors, the Board of Directors agreed to nominate Mr. Li Youcai, Mr. Liu Zuobin, Ms. Jiang Meizhu, and Ms. Xu Longfei as candidates for non-independent directors of the Fifth Board of Directors.
Voting results for the proposal: