Announcement of Resolutions of the 25th Meeting of the 8th Board of Directors

RiseSun Real Estate Development Co., Ltd.·August 11, 2026·2 pages

✨ AI Summary

The Board of Directors of Rongsheng Real Estate Development Co., Ltd. held its 25th meeting and approved the "Debt Restructuring Proposal" with 9 votes in favor. The proposal requires further approval from the shareholders' meeting.

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Securities Code: 002146 Securities Abbreviation: Rongsheng Development Announcement No.: Lin 2026-072

Rongsheng Real Estate Development Co., Ltd.

Announcement of Resolutions of the 25th Meeting of the 8th Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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