China Xidian announced that the 14th meeting of the fifth board of directors of the company deliberated and passed three proposals: the first was to appoint the company's general manager, and the second was to nominate non-independent director candidates for the 5th board of directors. Both of these proposals have already been reviewed and passed by the board nomination committee; third, it is proposed to hold the first extraordinary shareholders' meeting in 2026. Five directors should attend this meeting. In fact, there were 5 members. The votes were all unanimous. For details of the relevant details, please refer to the corresponding announcement disclosed by the company on the same day.

China Xidian announced that the 14th meeting of the fifth board of directors of the company deliberated and passed three proposals: the first was to appoint the company's general manager, and the second was to nominate non-independent director candidates for the 5th board of directors. Both of these proposals have already been reviewed and passed by the board nomination committee; third, it is proposed to hold the first extraordinary shareholders' meeting in 2026. Five directors should attend this meeting. In fact, there were 5 members. The votes were all unanimous. For details of relevant details, please refer to the corresponding announcement disclosed by the company on the same day.