Kaixin Technology Successfully Holds Regular Shareholders Meeting for 2024

  On Monday, February 5, 2024, at 10:00 am, Hengyang Kaixin Special Materials Technology Co., Ltd. (hereinafter referred to as "Kaixin Technology") successfully held its regular shareholder meeting for the year 2024 in the conference room of the company's headquarters.
  The meeting is chaired by Mr. Li Yongquan, the chairman, and shareholders and their representatives, Mr. Li Yongquan, Mr. Peng Li, Mr. Xie Guanghui, Ms. Jiang Xinyan, Mr. Yao Hengyuan, Mr. Zhu Yan, Mr. Zhou Xinran, Mr. Li Lei, Mr. Zhang Hua, Ms. Han Xin, and Mr. Cao Lixiang, participate in the meeting on-site or remotely. Mr. Chen Juxi, General Manager, Mr. Lei Yi, Secretary of the Board of Directors, Mr. Huo Jingting, Head of Securities, and specially invited guest Mr. Dong Haoyue attended the meeting.
  This meeting reviewed and approved the "Proposal on the 2023 Business Report and 2024 Business Plan", "Proposal on the Expected Related Party Transactions of the Company in 2024", "Proposal on the Financial Final Account Report of the Company in 2023", "Proposal on the Financial Budget Report of the Company in 2024", "Proposal on the Profit Distribution Plan of the Company in 2023", "Proposal on the Authorization of External Financing and Related Guarantees in 2024", "Proposal on the Transfer of Partial Equity by Shareholders of the Company", and "Proposal on the Establishment of Holding Subsidiaries".
  All attending shareholders expressed gratitude to the management team of Kaixin Technology for their outstanding contributions in the 2023 business management work, highly affirmed their hard-earned achievements, and placed great hopes on achieving the 2024 business goals. They all offered suggestions and put forward clear requirements, avoiding risks for the company's future development.