Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company" or "Xince Standard") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement No.: 2026-034
Notice of the 2025 Annual Shareholders' Meeting
The 15th meeting of the 5th Board of Directors of Shenzhen Xince Standard Technology Service Co., Ltd. approved the proposal to convene the 2025 Annual Shareholders' Meeting on March 30, 2026. The meeting will be held on April 21, 2026 (Tuesday) at 14:30 in the company meeting room, combining on-site voting and online voting. The relevant matters of this meeting are notified as follows: