Stock Code: 300967 Stock Abbreviation: Xiaoming Shares Announcement No.: 2026-097
Ningxia Xiaoming Agribusiness Co., Ltd.
Announcement of Resolutions of the 28th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 28th 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 email on August 17, 2026, and was held on August 20, 2026, at the Company's meeting room through a combination of on-site and written voting. A total of 9 directors were eligible to attend, and 9 directors actually attended (including directors PAISAN YOUNGSOMBOON, Yu Zepeng, and independent director Zhai Yonggong, who attended the meeting via written voting due to other work). Some senior management personnel and the Secretary of the Board of Directors attended the meeting. The meeting was chaired by Chairman Wei Xiaoming. The convocation, convening, and voting procedures of this meeting comply with the provisions of the "Company Law," "Articles of Association," and relevant laws and regulations.
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