XJ International Holdings Co., Ltd. (Stock Code: 1765) announced that on 14 November 2025, two Extraordinary General Meetings (EGM-1 at 10:00 a.m. and EGM-2 at 11:00 a.m.) were held in Chengdu, Sichuan, China. All resolutions outlined in the notices dated 24 October 2025 were voted on by poll and duly approved.

According to the announcement, the total number of issued ordinary shares as of the meeting date stood at 8,673,936,140, all of which were eligible to vote. During EGM-1, the resolution regarding the Equity Transfer Agreement (as supplemented by the Supplemental Agreement) was passed with 4,121,847,510 shares voting in favor (100%) and none against. At EGM-2, the corresponding resolution concerning the Equity Transfer Agreement received 4,139,143,510 voting in favor (100%) and none against.

The Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as scrutineer. Directors present at the meetings included Mr. Wang Huiwu, Mr. Zhang Bing, and Mr. Deng Yi, with other Directors absent due to other commitments. All resolutions put forth at both EGMs were passed as ordinary resolutions.