Xingfa Group: The Third Extraordinary General Meeting of Shareholders in 2026 approves the resolution to change the purpose of repurchasing shares.

Xingfa Group announced that the company's third interim shareholders meeting for the year 2026 was held on July 22, chaired by director Cheng Yali. A total of 4 shareholders and proxies attended the meeting, representing 3.67 billion shares, accounting for 30.5725%; 1666 shareholders participated in online voting, representing 66.6525 million shares, accounting for 5.5463%. The meeting approved the resolution on changing the purpose of repurchasing shares and canceling them. This resolution is a special resolution and has been approved by more than two-thirds of the voting rights held by attending shareholders, with separate voting for small and medium investors. The convening, procedures, and voting results of this shareholder meeting are all legally valid.