Securities Code: 002961
Securities Abbreviation: Ruida Futures
Announcement Number: 2026-053
Ruida Futures Co., Ltd.
Announcement on the Election of Independent Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Ruida Futures Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Fifth Board of Directors on June 26, 2026, and deliberated and passed the "Proposal on Electing Independent Directors for the Fifth Board of Directors." The relevant situation is hereby announced as follows:
I. Regarding the Resignation of Independent Directors
On May 12, 2026, the Company's Board of Directors received a written resignation report from Mr. Yu Xuehui, an independent director. Due to Mr. Yu Xuehui's continuous service as an independent director of the Company for nearly 6 years, in accordance with relevant regulations such as the "Administrative Measures for Independent Directors of Listed Companies" and the "Articles of Association," he applied to resign from his position as an independent director of the Fifth Board of Directors. Concurrently, he also resigned from his positions as Chairman of the Remuneration and Nomination Committee, member of the Audit Committee, and member of the Strategy Committee of the Fifth Board of Directors. After his resignation, Mr. Yu Xuehui will no longer hold any positions in the Company.