Notice of the Second Extraordinary Shareholders' Meeting of the Company for 2026
Rongsheng Real Estate Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company published a supplementary notice regarding the convening of the second extraordinary shareholders' meeting for 2026 on February 7, 2026, in "China Securities Journal," "Shanghai Securities Journal," "Securities Times," "Securities Daily," and on the website of Giant Tide Information (http://www.cninfo.com.cn). This shareholders' meeting will be conducted in a combination of an on-site meeting and online voting. The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system and the internet voting system (http://www.cninfo.com.cn).
According to relevant regulations, the following is the notice for this shareholders' meeting:
1. Basic Information of the Meeting
- Shareholders' Meeting Session: The second extraordinary shareholders' meeting for 2026.
- Convener of the Meeting: The Board of Directors.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, SZSE business rules, and the Company's articles of association. On January 28, 2026, the 20th meeting of the 8th Board of Directors approved the proposal to convene the second extraordinary shareholders' meeting for 2026.
- Meeting Time:
- (1) On-site Meeting Time: February 26, 2026, at 15:00
- (2) Online Voting Time: The specific time for online voting through the SZSE system is February 26, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; through the SZSE internet voting system, voting can be conducted at any time from 9:15 to 15:00 on February 26, 2026.
- Method of Holding the Meeting: This shareholders' meeting will adopt a combination of an on-site meeting and online voting. The Company will provide an online voting platform for shareholders to exercise their voting rights during the specified online voting times through the SZSE trading system or internet voting system.
- Record Date for Shareholders: February 11, 2026.
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the end of trading on February 11, 2026; shareholders unable to attend the on-site meeting may appoint a proxy in writing to attend and vote (the proxy does not need to be a shareholder of the Company) or participate in online voting during the voting period.
- (2) Company directors and senior management.
- (3) Witnessing lawyers hired by the Company and other guests invited by the Board of Directors.
- (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: 10th Floor, Conference Room 1, Rongsheng Development Building, No. 81 Xiangyun Road, Development Zone, Langfang City, Hebei Province.
2. Matters for Discussion at the Meeting
- Proposal Coding Table for this Shareholders' Meeting