The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement Number: 2026-016
Announcement of Resolutions from the 15th Meeting of the 5th Board of Directors
1. Meeting Information
- The 15th meeting of the 5th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company") was notified via telephone, internet, and personal delivery on March 20, 2026, and was held on March 30, 2026, in the company meeting room both in person and via communication.
- There were 7 directors eligible to attend the meeting, and all 7 directors were present.
- The meeting was chaired by Chairman Lv Jiezhong, and the procedures for convening and voting complied with relevant laws, regulations, rules, and the provisions of the Articles of Association of Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Articles of Association"). After careful review by all directors, the following resolutions were made: