Company Code: 301629 Company Abbreviation: Xidian Stock Announcement Number: 2026-014 Xidian Semiconductor Equipment (Shenzhen) Co., Ltd. Announcement on Amendments to the Articles of Association
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
Xidian Semiconductor Equipment (Shenzhen) Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the third Board of Directors on April 20, 2026, and reviewed and approved the "Proposal on Amendments to the Articles of Association." In accordance with the Company's strategic development needs, to further enhance the Company's standardized operation level, improve the corporate governance structure, and combine with the Company's actual situation, it is proposed to revise and improve certain clauses of the "Articles of Association." This matter still needs to be submitted to the Company's 2025 annual general meeting for review. The specific situation is announced as follows:
I. Relevant Information on Amendments to Certain Clauses of the Articles of Association
The specific comparison of the amendments to the Articles of Association is as follows: