Xinghui Co., Ltd. Temporary Shareholders' Meeting Approves Restricted Stock Incentive Plan Proposal with a Consent Rate of 99.88%

On April 7th, Guangdong Xinghui Precision Manufacturing Co., Ltd. (Stock Code: 300464, Stock Abbreviation: Xinghui Shares) held an extraordinary general meeting of shareholders through a combination of on-site voting and online voting. The meeting was convened by the company’s board of directors, chaired by Mr. Cai Gengxi, with the on-site meeting location at No. 3 Keye Road, Beijiao Town, Shunde District, Foshan City, Guangdong Province.

A total of 103 shareholders and shareholder proxy representatives attended the meeting, representing 156,288,771 shares, accounting for 34.1376% of the company’s total shares. Among them, 7 shareholders and proxy representatives attended on-site, representing 154,637,471 shares, accounting for 33.7769%; 96 shareholders voted online, representing 1,651,300 shares, accounting for 0.3607%. The company’s directors, secretary of the board, senior management personnel, and witnessing lawyers attended the meeting.

The meeting approved three proposals related to the Restricted Stock Incentive Plan, with the specific voting results as follows:

The voting results from small and medium investors on the above three proposals were consistent: 1,471,800 shares in favor, accounting for 89.1244% of the valid voting rights of small and medium shareholders; 58,900 shares against, accounting for 3.5667%; 120,700 shares abstained, accounting for 7.3089%. Shareholders and related parties proposed as incentive targets have abstained from voting. All three proposals are special resolutions, passed by more than two-thirds of the valid votes of shareholders present.

Yang Bin and Wang Jianwei, lawyers from Guangdong Xinda Law Firm, witnessed this meeting and issued a legal opinion stating that the procedures for convening and holding this shareholders’ meeting comply with relevant laws, regulations, and the company’s articles of association. The qualifications of attendees and conveners are legal and valid; the voting procedures are legal; and the resolutions passed are lawful and effective.

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