002961SZSE
🚨 Material Event

2026 First Extraordinary General Meeting Resolution Announcement

Ruida Futures Co., Ltd.··10 pages

✨ AI Summary

This announcement details the resolutions passed at the 2026 First Extraordinary General Meeting of Ruida Futures Co., Ltd. The primary resolution involved the issuance of H-shares and listing on the Hong Kong Stock Exchange. All proposed resolutions, including the issuance plan, listing location, and underwriting methods, were approved by a significant majority of shareholders.

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Exchange Summary

EGM RESOLUTION

The Company held its 1st Extraordinary General Meeting of 2026 on 26 June 2026, during which the following proposal(s) was/were approved: 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

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002961

Securities Abbreviation: Ruida Futures

Announcement No.: 2026-051

Ruida Futures Co., Ltd.

2026 First Extraordinary General Meeting Resolution Announcement

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.

Special Reminder:

  1. There were no additions, changes, or rejections of proposals at this shareholder meeting.

  2. This shareholder meeting did not involve any changes to resolutions previously passed at past shareholder meetings.

I. Overview of the Meeting

Ruida Futures Co., Ltd. (hereinafter referred to as the "Company") published the "Notice on Convening the 2026 First Extraordinary General Meeting" (Announcement No.: 2026-049) on the Juchao Information Network (http://www.cninfo.com.cn) on June 11, 2026.

  1. Meeting Time:

On-site meeting time: 15:30 on Friday, June 26, 2026

Online voting time: June 26, 2026. Specifically, online voting through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system will be conducted from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on June 26, 2026. Voting through the SZSE internet voting system will be available at any time between 9:15 and 15:00 on June 26, 2026.

  1. On-site Meeting Location:

Company's 27th Floor Conference Room, No. 18 Taoyuan Road, Siming District, Xiamen City.

  1. Meeting Method:

This shareholder meeting was convened using a combination of on-site voting and online voting.

  1. Meeting Convener:

The Board of Directors of the Company.

  1. Presiding Officer:

Mr. Lin Zhicheng, Chairman.

  1. Closing Registration Date:

June 18, 2026.

  1. Legality of the Meeting:

The convening of this 2026 First Extraordinary General Meeting was approved by the resolution of the fifteenth meeting of the fifth Board of Directors, deciding to convene the 2026 First Extraordinary General Meeting. The convening and holding of this shareholder meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.

II. Attendance at the Meeting

  1. Overall Attendance:

A total of 142 shareholders and shareholder representatives attended the on-site meeting and participated in online voting. They held a total of 338,328,905 shares with voting rights, representing 70.9384% of the Company's total shares with voting rights.

  1. On-site Attendance:

A total of 3 shareholders and shareholder representatives attended the on-site meeting, holding 336,323,100 shares with voting rights, representing 70.5178% of the Company's total shares with voting rights.

  1. Online Voting:

A total of 139 shareholders participated in the meeting through online voting, holding 2,005,805 shares with voting rights, representing 0.4206% of the Company's total shares with voting rights.

  1. Small and Medium-sized Shareholder Attendance:

A total of 140 small and medium-sized shareholders attended the meeting through on-site and online voting, holding 2,005,905 shares with voting rights, representing 0.4206% of the Company's total shares with voting rights.

Small and medium-sized shareholders are defined as shareholders other than the Company's directors, senior management, and those who individually or collectively hold 5% or more of the Company's shares.

All directors and senior management of the Company attended or were present at the meeting either in person or via communication. The Company engaged Fujian Tianheng United Law Firm to witness this shareholder meeting and issue a legal opinion.

III. Deliberation and Voting on Proposals

The shareholder meeting deliberated on the following proposals in order, with voting conducted through a combination of on-site and online methods. The voting results for small and medium-sized investors were counted separately:

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