Ronglian Technology Group Co., Ltd. (hereinafter referred to as "the Company") held its 19th meeting of the 7th Board of Directors on June 2, 2026, where it reviewed and approved the proposal regarding the change of the company's registered address and the amendment of the Articles of Association. This proposal is subject to approval by the shareholders' meeting. The relevant matters are announced as follows:
002642SZSE
Announcement on Changing the Company's Registered Address and Amending the Articles of Association
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On June 2, 2026, Ronglian Technology Group Co., Ltd. held its 19th board meeting, approving a proposal to change its registered address and amend its Articles of Association. The new registered address will be in Beijing Economic and Technological Development Zone. The amendments require approval from the shareholders' meeting, with a two-thirds majority needed for passage. The final changes will be subject to regulatory approval.
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