Securities Code: 002961
Securities Abbreviation: Ruida Futures
Announcement Number: 2026-024
Ruida Futures Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The 13th meeting of the 5th Board of Directors of Ruida Futures Co., Ltd. was held on March 30, 2026, in a combined format of on-site and communication methods at the conference room on the 27th floor of the Company located at No. 18 Taoyuan Road, Siming District, Xiamen City. The notice for this meeting was sent out on March 20, 2026, via WeChat and email. A total of 7 directors were supposed to attend, and all 7 directors attended, with Directors Yu Xuehui and Ge Qiankun participating via communication. The meeting was convened and presided over by Chairman Lin Zhibin, and the convening and holding of the meeting complied with the provisions of laws, administrative regulations, departmental rules, and the Company’s Articles of Association.
II. Meeting Resolutions
After deliberation, the following resolutions were made through written voting:
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Approval of the Company’s 2025 Annual Report and Summary
The Board believes that the Company’s 2025 Annual Report and Summary comply with relevant laws, administrative regulations, and the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The report content is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The 2025 Annual Report has been approved by the Company’s Board Audit Committee. The detailed report can be found on the Giant Tide Information Network (http://www.cninfo.com.cn), and the summary is also disclosed in the designated information disclosure media, Shanghai Securities Journal.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions, resolution passed. This proposal will be submitted for review at the Company’s 2025 Annual Shareholders Meeting. -
Approval of the Company’s 2025 General Manager Work Report
Voting results: 6 votes in favor, 0 votes against, 0 abstentions, resolution passed. Related director Ge Chang abstained from voting. -
Approval of the Company’s 2025 Board Work Report
The Company’s 2025 Board Work Report details can be found in the Company’s 2025 Annual Report, Section 3 "Management Discussion and Analysis" and Section 4 "Corporate Governance, Environment, and Social Responsibility." Independent directors Huang Bingyi (resigning in April 2025), Ge Qiankun, Yu Xuehui, and Chen Yonghui submitted their "Independent Directors’ Annual Work Reports" to the Board and will report at the 2025 Annual Shareholders Meeting. Detailed content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 7 votes in favor, 0 votes against, 0 abstentions, resolution passed. This proposal will be submitted for review at the Company’s 2025 Annual Shareholders Meeting. -
Approval of the Company’s 2025 Chief Risk Officer Work Report
This proposal has been approved by the Company’s Board Risk Management Committee.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions, resolution passed. -
Approval of the Company’s 2025 Internal Control Self-Assessment Report
This proposal has been approved by the Company’s Board Audit Committee, Board Risk Management Committee, and the Independent Directors’ Special Meeting. The 2025 Internal Control Self-Assessment Report and the annual audit institution’s "Internal Control Audit Report" can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 7 votes in favor, 0 votes against, 0 abstentions, resolution passed.