The 2025 Annual Shareholders' Meeting of Rongsheng Real Estate Development Co., Ltd. was held on May 29, 2026. Key resolutions included the approval of the 2025 Board Work Report, Annual Report, audited Financial Report, Profit Distribution Plan, and the Compensation Management System for directors and senior management. All proposals received overwhelming support, with approval rates exceeding 99%.
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The Company held its Annual General Meeting of 2025 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual report and its summary 3. Audited 2025 financial report and audit report 4. 2025 profit distribution plan 5. Unrecovered losses account for one third of the paid-in capital 6. Remuneration management system for directors and senior management 7. 2026 remuneration plan for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none
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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 false records, misleading statements, or significant omissions.
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