Xiaosong Co., Ltd. announced that the company held its fourth extraordinary shareholders' meeting on September 30, 2026 to review and pass a bill to remove Xu Chi from the position of non-independent director of the 7th board of directors. Since the resolution was made, Xu Chi has ceased to hold positions related to the company's director and the remuneration committee set up under the board of directors. This dismissal will not cause the number of board members to fall below the quorum, and will not have a significant adverse impact on the normal production and operation of the company. The company will complete the by-election of directors as soon as possible in accordance with legal procedures.

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