Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Stock Code: 301678

Stock Abbreviation: Xinhenghui

Announcement Number: 2026-007

Xinhenghui Electronics Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Special Note:

1. There were no changes or rejected proposals at this shareholders' meeting.
2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Time: February 27, 2026 (Friday) at 15:00
2. Meeting Method: Combination of on-site voting and online voting
3. Meeting Location: Conference Room, Xinhenghui Electronics Co., Ltd., No. 187 Zhongrun Avenue, High-tech Zone, Zibo City, Shandong Province
4. Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: February 27, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 to 15:00 on February 27, 2026.
5. Meeting Convener: The company's Board of Directors
6. Meeting Host: Mr. Ren Zhijun, Chairman of the Board
7. This meeting's convening and holding comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.