Wuhan Xingtu Xinke Electronics Co., Ltd. Class ASSE: 688081

Announcement on Resolutions of the 2025 Annual General Meeting

May 22, 2026 · Issued by Wuhan Xingtu Xinke Electronics Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 2025 Annual General Meeting

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

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Earlier from Wuhan Xingtu Xinke Electronics Co., Ltd. Class A

Announcement on Convening 2025 Annual Collective Performance Briefing and Q1 2026 Performance Briefing for the AI Industry on the SSE STAR Market for the "15th Five-Year Plan" - Industrial Iteration and Innovation Empowerment of Sci-Tech EnterprisesMay 12

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