Stock Code: 002313 Stock Abbreviation: Rihui Intelligent Announcement No.: 2026-029
Rihui Intelligent Technology Co., Ltd. Announcement of Resolutions of the 31st Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
On April 27, 2026, Rihui Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company" or "Rihui Intelligent") held the 31st meeting of its Sixth Board of Directors in the conference room on the 17th floor of Building B, Jiasuolong Innovation Building, Daxin Road, Nanshan District, Shenzhen. Meeting notices and other materials were delivered to the directors in person or by email on April 24, 2026. This meeting was convened through on-site and written voting.
A total of 7 directors were eligible to attend, and all 7 directors were present. Among them, Xue Jian, Ji Xiang, Huang Haiming, Zhao Guangyu, and Liu Jiangping participated via written voting. The meeting was convened and presided over by Chairman Xiao Jianbo. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), as well as other laws, administrative regulations, and normative documents, and the Company's Articles of Association. The directors present approved the following proposal by signed ballot: