A assembleia de acionistas temporária da Xingxing Technology aprovou a proposta de venda de 100% das ações da sua subsidiária integral com uma taxa de aprovação de 99,62%.

Jiangxi Xingxing Technology Co., Ltd. (Stock code: 300256, Stock abbreviation: Xingxing Technology) held the second extraordinary general meeting of shareholders in 2026 on April 7th. The on-site meeting was held at 14:30 on the same day in the conference room on the second floor of No. 3505 Jinan Avenue, Sanjia Street, Taizhou Bay New Area, Taizhou City, Zhejiang Province, with online voting conducted simultaneously. The trading system voting times were 9:15-9:25, 9:30-11:30, 13:00-15:00; the internet voting system was available from 9:15 to 15:00. The meeting was convened by the company’s board of directors, chaired by Chairman Ying Guangjie, and the procedures for convening and holding the meeting complied with relevant laws, regulations, and the provisions of the Articles of Association.

This meeting adopted a combination of on-site voting and online voting. A total of 704 shareholders attended, representing 1,047,202,923 shares, accounting for 46.1650% of the company’s total voting shares. Among them, 1 shareholder voted on-site, representing 600,000,000 shares; 703 shareholders voted online, representing 447,202,923 shares. 702 small and medium investors attended, holding 18,864,053 shares, accounting for 0.8316% of the company’s total voting shares. Directors, senior management personnel, and witnessing lawyers attended or observed the meeting via on-site or video methods.

The meeting approved the proposal on “Sale of 100% Equity of the Wholly-Owned Subsidiary,” with the specific voting results as follows:

According to the voting results, the company’s wholly-owned subsidiary Xingxing Precision Technology (Shenzhen) Co., Ltd. will transfer its 100% equity of Shenzhen Jate Zhiyan Technology Co., Ltd. to Xingqiu Shou (Shenzhen) Investment Co., Ltd. for 115 million yuan.

Xu Zhixiang and Mei Yan lawyers from Shanghai Jinghe Law Firm witnessed this meeting and issued legal opinions, stating that the procedures for convening and holding the meeting, the qualifications of the convener and attendees, and the voting procedures and results are all legal and valid.

The documents for record include the resolution of the second extraordinary general meeting of shareholders in 2026 and the legal opinion letter issued by Shanghai Jinghe Law Firm.

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