Xiling Information: Announcement of Resolutions of the 20th Meeting of the Fifth Board of Directors

Securities code: 300588 Securities abbreviation: Xiling Information Announcement number: 2026-049

Xinjiang Xiling Information Technology Co., Ltd.

Announcement of Resolutions of the 20th Meeting of the Fifth Board of Directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete.

False records, misleading statements or major omissions.

Important content reminder:

 No director voted against or abstained from voting on this board meeting.

 This board resolution has been approved.

1. Convening of board of directors meetings

1. The 20th meeting of the fifth board of directors of Xinjiang Xiling Information Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 27, 2026 by on-site combined with communication voting in Xiling Information Conference Room 301, Building 7, Jidian Port, No. 3000 Longdong Avenue, Pudong New District, Shanghai. Notice of the meeting is sent to all directors of the company by email.

2. There were 7 directors who should participate in voting at this meeting, and 7 directors actually participated in voting.

3. Conference host: He Yue

4. The secretary of the company's board of directors attended this meeting.

The convening, holding and voting of this meeting complied with the relevant provisions of the Company Law, Securities Law and Articles of Association.

2. Review status of board of directors meeting

After careful deliberation by all directors present at the meeting, the following resolutions were made:

1. Review and approve the "Full Text and Summary of the 2026 Semi-Annual Report"

Voting results: 7 votes in favor; 0 votes against; 0 abstentions; 0 withdrawal votes.

The preparation procedures of the company's "2026 Semi-Annual Report" and "2026 Semi-Annual Report Summary" are in compliance with laws, administrative regulations and the relevant laws, regulations and normative documents of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The content of the report truly, accurately and completely reflects the actual situation of the company, and does not contain any false records, misleading statements or major omissions.

This proposal has been reviewed and approved by all members of the Audit Committee of the Board of Directors.

For details, please refer to the relevant announcement disclosed on the Juchao Information Network (www.cninfo.com.cn) on the same day.

2. Review and approve the "Special Report on the Occupation of Non-operating Funds and Other Related Fund Transactions in the Half-Year of 2026"

Voting results: 7 votes in favor; 0 votes against; 0 abstentions; 0 withdrawal votes.

The company's board of directors issued a "Special Report on the Occupation of Non-Operating Funds and Other Related Fund Transactions in the Half-Year 2026".

This proposal has been reviewed and approved by all members of the Audit Committee of the Board of Directors.

For details, please refer to the relevant announcement disclosed on the Juchao Information Network (www.cninfo.com.cn) on the same day.

3. Considered and approved the "Proposal on Abolition of the Remaining Restricted Stocks Granted and Unvested of the Company's 2023 Restricted Stock Incentive Plan"; Related Directors Zhang Deng and Wu Zheng have abstained from voting

Voting results: 5 votes in favor; 0 votes against; 0 abstentions; 2 votes to avoid.

In view that the vesting conditions for the third vesting period of the company's 2023 restricted stock incentive plan have not been fulfilled, in accordance with the provisions of the "Company's 2023 Restricted Stock Incentive Plan (Draft)" and the "Company's 2023 Restricted Stock Incentive Plan Implementation Assessment and Management Measures", the company's board of directors agreed to invalidate a total of 1.6135 million shares of the second type of restricted stock that have been granted but have not yet vested. After the above-mentioned restricted stocks are invalidated, the company's 2023 restricted stock incentive plan has been implemented.

This proposal has been reviewed and approved by all members of the Remuneration and Appraisal Committee of the Board of Directors.

For details, please refer to the relevant announcement disclosed on the Juchao Information Network (www.cninfo.com.cn) on the same day.

3. Filing documents

1. Resolution of the 20th meeting of the fifth board of directors;

2. Resolution of the second meeting of the Audit Committee of the fifth board of directors in 2026;

3. Resolution of the third meeting of the Remuneration and Assessment Committee of the fifth board of directors in 2026.

Announcement is hereby made.

Board of Directors of Xinjiang Xiling Information Technology Co., Ltd.

August 29, 2026