Xingyuan Material announced that the 30th meeting of the sixth board of directors of the company was held in the form of a communication meeting on August 13, 2026. Seven directors should attend, and 7 directors actually attended. The meeting deliberated and passed the “Bill on Foreign Investment to Acquire Boncera Electronics Shares and Sign a Share Transfer Agreement”. The voting results were 7 votes in agreement; 0 votes against; and 0 abstentions. This bill still needs to be submitted to the company's shareholders' meeting for consideration, and the board of directors decided to hold the 6th Extraordinary Shareholders' Meeting in 2026 to review the bill.

Xingyuan Material announced that the 30th meeting of the sixth board of directors of the company was held in the form of a communication meeting on August 13, 2026. Seven directors should attend, and 7 directors actually attended. The meeting deliberated and passed the “Bill on Foreign Investment to Acquire Boncera Electronics Shares and Sign a Share Transfer Agreement”. The voting results were 7 votes in agreement; 0 votes against; and 0 abstentions. This bill still needs to be submitted to the company's shareholders' meeting for consideration, and the board of directors decided to hold the 6th Extraordinary Shareholders' Meeting in 2026 to review the bill.