Stock Code: 002293 Stock Abbreviation: Luo Lai Life Announcement No.: 2026-028
Luo Lai Life Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or significant omissions.
Special Notes:
- There were no rejected proposals at this general meeting.
- This general meeting did not alter any resolutions previously passed by the general meeting.
I. Meeting Convening and Attendance
(I) Convenor: The Board of Directors (II) Meeting Time: (1) On-site Meeting Time: 14:00 on Wednesday, May 13, 2026. (2) Online Voting Time: May 13, 2026 The specific voting times for the Shenzhen Stock Exchange trading system were: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on May 13, 2026; the specific voting times for the Shenzhen Stock Exchange internet voting system were: any time between 9:15 AM and 3:00 PM on May 13, 2026. (III) On-site Meeting Location: Company Conference Room, Lane 339, Tongpu Road, Putuo District, Shanghai. (IV) Meeting Chairman: Mr. Xue Wei Cheng, Chairman of the Board. (V) Meeting Method: The meeting was conducted through a combination of on-site and online voting. The Company provided an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system, allowing shareholders to exercise their voting rights within the online voting period. (VI) Voting Method: Shareholders could only choose one voting method: on-site or online. If a shareholder voted multiple times for the same share (on-site and online), the first vote cast would be considered valid. (VII) The convening and holding of this meeting complied with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association of the Company," the "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association." (VIII) Meeting Attendance: (1) A total of 107 shareholders participated in the on-site and online voting, representing 286,952,978 shares, or 34.4133% of the Company's total voting shares. (2) A total of 10 shareholders participated in the on-site voting, representing 269,611,794 shares, or 32.3337% of the Company's total voting shares. (3) A total of 97 shareholders participated in the online voting, representing 17,341,184 shares, or 2.0797% of the Company's total voting shares. (4) A total of 102 minority shareholders participated in the on-site and online voting, representing 17,358,984 shares, or 2.0818% of the Company's total voting shares. (IX) The Company's directors attended this meeting, and senior management personnel and the witnessing lawyer were present.