Securities Code: 002313 Securities Abbreviation: Rihui Intelligent Announcement Number: 2026-024
Rihui Intelligent Technology Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association" of the Company.
- Meeting Time: (1) In-person Meeting Time: May 13, 2026, 14:30. (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 13, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 13, 2026.
- Meeting Method: Combination of in-person voting and online voting.
- Equity Registration Date: May 06, 2026
- Attendees: (1) All ordinary shareholders of the Company whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on May 6, 2026, are entitled to attend the general meeting. They may authorize an agent to attend the meeting and vote in writing. The authorized agent does not need to be a shareholder of the Company (see Attachment 2 for the template of the Power of Attorney). (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel required to attend the general meeting by relevant laws and regulations.
- Meeting Location: Company Conference Room, Building B, 17th Floor, Jia Chuang Da Sha, 198 Da Xin Road, Nanshan District, Shenzhen.