Announcement of Resolutions from the 19th Meeting of the 3rd Board of Directors
Ningbo Xingyuan Zhuomei Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Meeting Details
The 19th meeting of the 3rd Board of Directors (hereinafter referred to as "the Meeting") was held on March 31, 2026, in the high-level conference room on the fourth floor of the Company, combining on-site and remote voting. The meeting notice was sent out on March 27, 2026, via written, email, and telephone methods. There were 8 directors required to attend, and all 8 directors attended (including Qiu Zhuoxiong, Xu Liyong, Jing Zhiyong, Pan Deng, and Yang Jie attending via remote means). Senior management of the Company also attended the meeting, which was presided over by Chairman Qiu Zhuoxiong. The convening, holding, and attendance of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. After careful deliberation by the attending directors, the following resolutions were passed.