The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Shenzhen Ruida Futures Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 5th Board of Directors on March 30, 2026, where it reviewed and approved the proposal to amend the Articles of Association. The proposal is subject to approval by the shareholders' meeting, and the relevant information is announced as follows:
1. Explanation of Amendments
The Company's publicly issued convertible bonds "Ruida Convertible Bonds" ceased conversion on January 19, 2026, and were delisted from the Shenzhen Stock Exchange on January 27, 2026. Due to the conversion of "Ruida Convertible Bonds," the total share capital of the Company has changed to 476,933,433 shares, and the registered capital has been adjusted to RMB 476,933,433. Additionally, in accordance with the latest laws and regulations, including the "Guidelines for the Governance of Listed Companies" effective from January 1, 2026, and considering the actual situation of the Company, relevant content in the Articles of Association has been amended.