Securities Code: 300890
Bond Code: 123225
Securities Abbreviation: Xiangfeng Hua
Bond Abbreviation: Xiangfeng Convertible
Announcement No.: 2026-49
Shanghai Xiangfeng Technology Co., Ltd.
Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Ninth Meeting of the Fourth Board of Directors of Shanghai Xiangfeng Technology Co., Ltd. (hereinafter referred to as the "Company") was held on the afternoon of June 26, 2026, in a hybrid format of on-site and remote voting at the Company's meeting room. The meeting notice was issued on June 15, 2026, via personal delivery, email, and other methods. All directors agreed to waive the advance notice period for this board meeting. The meeting was chaired by Mr. Zhou Pengwei. Nine directors were eligible to attend, and nine directors actually attended. The convening and holding of the meeting comply with the "Company Law" and other relevant laws and regulations, as well as the "Articles of Association" and other relevant provisions. The meeting was legal and valid.
II. Deliberation of Board Meeting Matters
After full discussion by the attending directors, the following proposals were deliberated and approved at this meeting: