The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 15th meeting of the 5th Board of Directors of Ruida Futures Co., Ltd. (hereinafter referred to as the "Company") was held on June 10, 2026, in a combination of on-site and remote participation, at the 27th-floor conference room of the company's premises at No. 18, Taoyuan Road, Siming District, Xiamen City. The notice for convening this meeting was sent on June 5, 2026, via a combination of WeChat and email. A total of 7 directors were expected to attend, and 7 directors actually attended. Among them, Directors Yu Xuehui and Gu Qiankun attended remotely. The meeting was convened and presided over by Chairman Lin Zhicheng. The convening and holding of the meeting comply with laws, administrative regulations, departmental rules, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
After deliberation, the meeting resolved the following through written voting:
(I) Approval of the Proposal on the Issuance of H-share Stock and Listing on The Stock Exchange of Hong Kong Limited
To achieve the Company's development goals and further enhance its capital strength and overall competitiveness, in accordance with the Company's overall development strategy and operational needs, the Company plans to issue offshore listed foreign shares (H-shares) and apply for listing on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") (hereinafter referred to as "this issuance and listing").
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Trial Measures for the Issuance and Listing of Securities by Domestic Enterprises Overseas," and the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited" (hereinafter referred to as the "Hong Kong Listing Rules"), this issuance and listing will be conducted under the conditions and requirements of relevant Chinese laws, regulations, and normative documents, as well as Hong Kong laws. It will also require filing, approval, and/or ratification from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the Securities and Futures Commission of Hong Kong (hereinafter referred to as the "SFC"), and the Hong Kong Stock Exchange, as well as other relevant government authorities and regulatory bodies.
This proposal has been reviewed and approved by the Company's Board Strategy Committee and the Independent Directors' Special Committee.
The voting result was: 7 votes in favor, 0 votes against, 0 abstentions, and the proposal was approved.
This proposal is subject to the approval of the Company's 2026 First Extraordinary General Meeting.
(II) Approval of the Proposal on the Plan for Issuing H-share Stock and Listing on The Stock Exchange of Hong Kong Limited
The Company's Board of Directors has deliberated and approved the plan for this issuance and listing item by item, with the specific plan content and voting results as follows:
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Listing Location The H-shares to be publicly offered (in the form of ordinary shares) will be listed on the Main Board of the Hong Kong Stock Exchange.
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Type and Par Value of Shares to be Issued The shares to be issued and listed are offshore listed foreign shares (H-shares, in the form of ordinary shares), with a par value denominated in RMB, subscribed in foreign currency, and a par value of RMB 1.00 per share.