China Xidian announced that the 14th meeting of the fifth board of directors of the company deliberated and passed three proposals: the first was to appoint the company's general manager, and the second was to nominate non-independent director candidates for the 5th board of directors. Both of these proposals have already been reviewed and passed by the board nomination committee; third, it is proposed to hold the first extraordinary shareholders' meeting in 2026. Five directors should attend this meeting. In fact, there were 5 members. The votes were all unanimous. For details of relevant details, please refer to the corresponding announcement disclosed by the company on the same day.

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