Company Code: 300967
Company Abbreviation: Xiaoming Shares
Announcement No.: 2026-083
Ningxia Xiaoming Agribusiness Co., Ltd.
Resolution Announcement of the 25th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false statements, misleading representations, or material omissions.
I. Convening of the Board Meeting
The 25th meeting of the Fifth Board of Directors of Ningxia Xiaoming Agribusiness Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors via telephone on July 13, 2026. With the consent of all directors, the notice period requirement was waived, and the meeting was held on July 13, 2026, in the Company's meeting room, combining on-site and written voting. A total of 9 directors were eligible to attend, and 9 directors attended (Directors PAISAN YOUNGSOMBOON and Yu Zepeng attended via written voting due to other work commitments). Some senior management personnel and the Secretary of the Board attended the meeting. The meeting was chaired by Chairman Wei Xiaoming. The procedures for convening, holding, and voting at this meeting comply with the "Company Law," the "Articles of Association," and relevant laws and regulations.
II. Deliberation of the Board Meeting