Securities Code: 002313 Securities Abbreviation: Rihai Intelligent Announcement Number: 2026-032
Rihai Intelligent Technology Co., Ltd. Announcement of Resolutions of 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.
Special Notice:
- Rihai Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") published the "Notice of the 2025 Annual General Meeting of Rihai Intelligent Technology Co., Ltd." in the Securities Daily and cninfo.com.cn on April 23, 2026.
- There were no additions, rejections, or amendments to the proposals at this general meeting.
- This general meeting was held using a combination of on-site voting and online voting.
I. Meeting Convening Situation
(I) Meeting Convenor: The Board of Directors of the Company. (II) Meeting Chairman: Mr. Xiao Jianbo, Chairman of the Company. (III) Meeting Time:
- On-site Meeting Time: 14:30 on May 13, 2026.
- Online Voting Time: May 13, 2026. Online voting time through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 13, 2026. Online voting time through the Shenzhen Stock Exchange internet voting system was any time between 9:15 AM and 3:00 PM on May 13, 2026. (IV) Equity Registration Date: May 6, 2026. (V) Meeting Convening Method: Held by combining on-site voting and online voting. (VI) On-site Meeting Location: Room 1701, Block B, Majialong Innovation Building, 198 Daxin Road, Nanshan District, Shenzhen.