欣龙控股（集团）股份有限公司第八届董事会第二十次会议决议公告

Core Points - The board of directors of Xunlong Holdings convened its 20th meeting on April 13, 2025, to discuss and approve several resolutions [1][6] - The board agreed to waive the requirement for advance notice for the temporary meeting, ensuring the validity of the resolutions passed [1][2] - The board also voted against submitting a temporary proposal from a shareholder for consideration at the upcoming shareholder meeting [3][10] Summary by Sections Board Meeting Details - The meeting was held in Haikou, Hainan Province, with all nine directors present, and was conducted in compliance with the Company Law and the Articles of Association [1] - The board approved the waiver of the three-day advance notice requirement for the temporary meeting [1][2] Shareholder Proposal - A temporary proposal was submitted by Hainan Zhuhua, a shareholder holding over 5% of the company's shares, requesting the addition of two items to the agenda of the upcoming shareholder meeting [8] - The proposal included nominations for non-independent and independent directors for the ninth board [8] Board's Decision on the Proposal - The board determined that the temporary proposal did not meet the necessary formal requirements as outlined in relevant regulations [11][12] - The proposal lacked required declarations and supporting documents, leading to the decision not to submit it for shareholder consideration [11][13] Legal Opinions - Beijing Zhide Law Firm provided legal opinions regarding the board's decision not to submit the shareholder's temporary proposal, which were disclosed on the same day [15]