Xinya Electronic Co., Ltd. Class ASSE: 605277

Announcement on Notice on Convening the 1st Extraordinary General Meeting in 2026

· Issued by Xinya Electronic Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Notice on Convening the 1st Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment