Announcement of Resolutions of the 11th Meeting of the 2nd Board of Directors
Suzhou Xinguangyi Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice of the 11th meeting of the 2nd Board of Directors of Suzhou Xinguangyi Electronics Co., Ltd. was sent to all directors via email on April 17, 2026. The meeting was held on April 27, 2026, in the company’s conference room, combining in-person and remote attendance. The meeting was presided over by Chairman Mr. Xia Chaohua, with 9 directors required to attend and 9 actually present. Independent directors Mr. Zhao Jinghai, Mr. Shan Yingming, and Mr. Liu Zhiyong attended the meeting via remote means and voted. Senior management also attended the meeting. The convening and holding of this meeting complied with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations, as well as the Articles of Association, making the meeting legal and effective.
II. Review and Resolutions of the Board Meeting
The attending directors reviewed and voted on various proposals, resulting in the following resolutions:
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Approval of the General Manager's Work Report for 2025
The Board reviewed the 2025 work report submitted by the current General Manager Mr. Li Yongsheng and unanimously agreed that the management effectively executed the resolutions of the Board and shareholders, objectively reflecting the company's true situation.Vote Result Count Agree 9 Disagree 0 Abstain 0 -
Approval of the Board's Work Report for 2025
The Board unanimously agreed that the report accurately reflected the Board's work and execution of shareholder resolutions. Independent directors submitted their reports, which will be presented at the 2025 shareholders' meeting.Vote Result Count Agree 9 Disagree 0 Abstain 0