Securities Code: 301536 Securities Abbreviation: Xingchen Technology Announcement Number: 2026-030
Xingchen Technology Co., Ltd. Announcement of Resolution of the First Extraordinary General Meeting of 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Special Note:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
-
Meeting Convening Time: (1) On-site Meeting Time: 15:00 on May 12, 2026 (Tuesday) (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during the trading hours of May 12, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time during 9:15-15:00 on May 12, 2026.
-
Meeting Location: Company Conference Room, No. 1 Houzhan Road, Tong'an District, Xiamen City
-
Meeting Method: A combination of on-site voting and online voting
-
Convener: The Board of Directors of Xingchen Technology Co., Ltd. (hereinafter referred to as the "Company")
-
Meeting Chairman: Chairman Mr. Lin Yongyu
-
The convening, holding, and voting procedures of this general meeting comply with the "Company Law of the People's Republic of China," the "Rules for General Meetings of Shareholders of Listed Companies," the "Shenzhen Stock Exchange GEM Stock Listing Rules," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."