Guangzhou Ruoyuchen Technology Co., Ltd. Announcement of 2025 Annual General Meeting Resolution
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholder meeting.
- This shareholder meeting does not involve any changes to resolutions previously passed.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time: (1) On-site Meeting: April 14, 2026 (Tuesday) at 14:30 (2) Online Voting: April 14, 2026. The specific times for online voting through the Shenzhen Stock Exchange trading system were: April 14, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific times for voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) were: any time during April 14, 2026, 9:15-15:00.
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On-site Meeting Location: Conference Room 39, Huanju Building, No. 8 Dingxin Road, Haizhu District, Guangzhou City, Guangdong Province.
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Meeting Convener: Board of Directors of Guangzhou Ruoyuchen Technology Co., Ltd.
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Voting Method: This meeting was held through a combination of on-site and online voting. The Company provided an online voting platform for public shareholders through the Shenzhen Stock Exchange trading system and the internet voting system.
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Meeting Chairperson: Director Ms. Wang Wenhui (Due to work reasons, Mr. Wang Yu, Chairman of the Board, was unable to chair the meeting in person. Ms. Wang Wenhui, a director, was elected by a majority of the directors to preside over the meeting).
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The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China" and the "Rules for Shareholders' Meetings of Listed Companies," and the Company's Articles of Association.
(II) Meeting Attendance:
Overall Shareholder Attendance: A total of 304 shareholders and their authorized representatives attended the meeting on-site and online, representing 165,278,185 shares, or 53.9644% of the total voting shares. Of these, 7 shareholders (or their authorized representatives) attended the on-site meeting, representing 139,567,360 shares, or 45.5696% of the total voting shares. A total of 297 shareholders voted online, representing 25,710,825 shares, or 8.3947% of the total voting shares.
Overall Attendance of Small and Medium Shareholders: A total of 299 small and medium shareholders and their authorized representatives (excluding directors, senior management, and shareholders who individually or collectively hold more than 5% of the Company's shares) attended the meeting, representing 25,712,725 shares, or 8.3954% of the total voting shares. Of these, 2 small and medium shareholders attended the on-site meeting (or their authorized representatives), representing 1,900 shares, or 0.0006% of the total voting shares. A total of 297 small and medium shareholders voted online, representing 25,710,825 shares, or 8.3947% of the total voting shares. As of the shareholding registration date for this shareholder meeting, the Company's total share capital was 311,059,476 shares. The Company had repurchased 4,786,738 shares through a dedicated securities account for repurchases. In accordance with relevant laws and regulations such as the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 9 - Share Repurchases," shares in the dedicated repurchase account do not carry voting rights. Therefore, the total number of voting shares for this shareholder meeting was 306,272,738 shares. (III) All directors and senior management of the Company attended or were present at the meeting. The supervising lawyer appointed by the Company attended and witnessed the meeting.
II. Proposal Review and Voting Results
The following proposals were reviewed and approved at this meeting through a combination of on-site and online voting: