Announcement of Resolutions from the 20th 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, with no false records, misleading statements, or significant omissions.
1. Meeting Details
The 20th meeting of the 3rd Board of Directors (hereinafter referred to as "the Meeting") was held on April 27, 2026, in the high-level conference room on the fourth floor of the Company, combining on-site and communication voting methods. The meeting notice was sent out on April 17, 2026, via written, email, and telephone methods. A total of 8 directors were supposed to attend, and all 8 directors were present (Mr. Yang Jie attended via communication). Senior management attended the meeting, which was chaired by Mr. 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.
2. Meeting Resolutions
(1) Proposal on the "2025 Annual Report and Summary"
After review, the Board believes that the full text and summary of the 2025 annual report contain information that fairly, comprehensively, and truthfully reflects the financial status and operating results for the reporting period, with no false records, misleading statements, or significant omissions. Specific details can be found in the Company's disclosure on the Giant Tide Information Network (http://www.cninfo.com.cn) under the "2025 Annual Report" (Announcement No. 2026-010) and "2025 Annual Report Summary" (Announcement No. 2026-009). The summary was also published in "China Securities Journal," "Shanghai Securities Journal," "Securities Times," and "Securities Daily." This proposal has been reviewed and approved by the Board's Audit Committee. Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the Company's 2025 Annual General Meeting for review.
(2) Proposal on the "2025 Annual Board Work Report"
Based on the Board's work in 2025 and the Company's annual operating conditions, the Board organized the preparation of the "2025 Annual Board Work Report." Specific details can be found in the Company's disclosure on the Giant Tide Information Network (http://www.cninfo.com.cn) under the "2025 Annual Board Work Report." Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the Company's 2025 Annual General Meeting for review.
(3) Proposal on the "2025 Annual General Manager Work Report"
The attending directors carefully listened to the "2025 Annual General Manager Work Report" presented by General Manager Mr. Qiu Zhuoxiong and believed that the report objectively and truthfully reflects the Company's implementation of management and execution of various systems in 2025. Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(4) Proposal on the "2025 Annual Independent Director Work Report"
The independent directors prepared the "2025 Annual Independent Director Work Report" based on their work in 2025 and will report at the 2025 Annual General Meeting. Specific details can be found in the Company's disclosure on the Giant Tide Information Network (http://www.cninfo.com.cn) under the "2025 Annual Independent Director Work Report." Voting results: 8 votes in favor, 0 votes against, 0 abstentions.