Special Reminder:
- No resolutions were rejected during this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
301536SZSE
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
✨ AI Summary
The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Xingchen Technology Co., Ltd. Key decisions included the approval of the 2025 Board Work Report and the profit distribution plan, both receiving over 99% approval. The meeting confirmed the appointment of Ernst & Young as the auditing firm for 2026 and adjustments to independent director compensation. No resolutions were rejected during the meeting.
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