002961SZSE
🚨 Material Event

Notice of the First Extraordinary General Meeting of Shareholders in 2026

Ruida Futures Co., Ltd.··8 pages

✨ AI Summary

Ruida Futures Co., Ltd. announces its first extraordinary general meeting of shareholders in 2026. The meeting will be held on June 26, 2026, to discuss proposals including the issuance of H shares and listing on the Hong Kong Stock Exchange. Shareholders of record on June 18, 2026, are eligible to attend.

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Exchange Summary

EGM-ONLINE

The Company will hold the 1st Extraordinary General Meeting of 2026 at 15:30 on 26 June 2026. Meeting agenda: 1. H-share offering and listing on the Stock Exchange of Hong Kong 2. Plan for the H-share offering and listing on the Stock Exchange of Hong Kong 2.1. Listing place 2.2. Stock type and par value 2.3. Issuing and listing date 2.4. Issuing targets 2.5. Issuing method 2.6. Issuing scale 2.7. Pricing method 2.8. Placement principles 2.9. Underwriting method 2.10. Fund raising costs analysis 2.11. Appointment of intermediary institutions 3. Conversion into a company limited by shares which raises funds overseas 4. Plan for the use of funds to be raised from H-share offering 5. Valid period of the resolution on the H-share offering and listing 6. Full authorization to the board and its authorized persons to handle matters regarding the H-share offering and listing on the Stock Exchange of Hong Kong 7. Distribution plan for accumulated retained profits before the H-share offering and listing on the Stock Exchange of Hong Kong 8. Appointment of audit firm for the H-share offering and listing on the Stock Exchange of Hong Kong 9. Reappointment of 2026 audit firm Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 18 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 25 June 2026 to 25 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 26 June 2026 Voting code:362961 Voting abbreviation:Ruida Futures voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 26 June 2026 to 26 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002961 Securities Abbreviation: Ruida Futures Announcement No.: 2026-049

Ruida Futures Co., Ltd.

Notice of the First Extraordinary General Meeting of Shareholders in 2026

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.

I. Basic Information of the Meeting

  1. Meeting Session: First Extraordinary General Meeting of Shareholders in 2026

  2. Convener of the Meeting: Board of Directors

  3. The convocation and convening of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and the Articles of Association.

  4. Meeting Time: (1) On-site Meeting Time: 15:30 on June 26, 2026 (2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 26, 2026; the voting time through the SZSE internet voting system is any time from 9:15 to 15:00 on June 26, 2026.

  5. Meeting Method: Combination of on-site voting and online voting.

  6. Equity Registration Date: June 18, 2026

  7. Attendees: (1) Common shareholders of the Company holding shares on the equity registration date or their authorized representatives. The equity registration date for this shareholders' meeting is June 18, 2026. All common shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of business on the equity registration date are eligible to attend this shareholders' meeting. They may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative does not need to be a shareholder of the Company (see Appendix 2 for the Power of Attorney). (2) Directors and senior management of the Company. (3) Lawyers and relevant personnel appointed by the Company to witness the meeting.

  8. On-site Meeting Location: Ruida Futures Conference Room, 27th Floor, No. 18, Tianyuan Road, Siming District, Xiamen City.

II. Matters to be Discussed at the Meeting

  1. List of Proposals for the Shareholders' Meeting

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