Securities Code: 300722
Securities Abbreviation: Xinyu Guoke
Announcement Number: 2026-016
Jiangxi Xinyu Guoke Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- There are no new, changed, or rejected proposals at this shareholders' meeting.
- This meeting does not involve changes to proposals previously approved by past shareholders' meetings.
- The meeting was held combining in-person and online voting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Convener: The company's board of directors
- Method of Meeting: In-person voting and online voting
- Meeting Time:
- In-person meeting: April 29, 2026 (Wednesday) at 2:00 PM
- Online voting time: April 29, 2026, during trading hours: 9:15–9:25, 9:30–11:30, and 1:00–3:00 PM.
- Online voting through the Shenzhen Stock Exchange Internet voting system: Any time from 9:15 AM to 3:00 PM on April 29, 2026.
- Location of In-person Meeting: Conference Room, 3rd Floor, Xinyu Guoke Office Building, Songshanjiang Village, Guanchao Town, Xianjiao Lake District, Xinyu City.
- Chairman of the Meeting: Mr. Yuan Yougen, Chairman.
- The convening of this meeting complies with the Company Law, Rules of Procedure for Shareholders' Meetings, and the Articles of Association.
- The notice and related documents for this meeting were published in the Securities Times, Shanghai Securities Journal, and on the Giant Tide Information Network on April 7, 2026.