Xingfu Electronics: Intends to purchase assets of 46.26 million yuan and adjust its business scope.

Xingfu Electronics announced that the third interim shareholders meeting in 2025 will be held on December 26 at 14:00, chaired by Chairman Li Shaoping, with both on-site and online voting. The meeting will consider three proposals: firstly, the proposed use of 46.2678 million RMB of own funds to purchase proprietary technology and experimental equipment for light-sensitive agents for photomasks from the related party Three Gorges Laboratory, constituting a related party transaction; secondly, the estimation of routine related party transactions in 2026; and thirdly, the proposed expansion of the business scope to include "production and sale of packaging materials and containers for hazardous chemicals" and the amendment of the company's articles of association. All three proposals have been approved at the fourth meeting of the second board of directors, and shareholders related to the first and second proposals, Hubei Xingfa Chemical Group Co., Ltd., are required to abstain from voting.