Xingye(SH:603928) Shang Hai Zheng Quan Bao·2026-01-07 17:44Group 1 - The board of directors of Suzhou Xingye Materials Technology Co., Ltd. held its 12th meeting of the 5th session on January 7, 2026, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal to formulate and revise certain governance systems, with a unanimous vote of 8 in favor and no opposition or abstentions [1] Group 2 - The company has developed a "Management System for the Departure of Directors and Senior Management" and revised the "Compensation Management System" to align with the latest regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange [2] - The updated governance documents, including the "Management System for the Departure of Directors and Senior Management," are available on the Shanghai Stock Exchange website [2]