The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300828
Securities Abbreviation: Ruixin Technology
Announcement Number: 2026-011
Announcement of Resolutions of the Sixth Meeting of the Seventh Board of Directors
Tianjin Ruixin Chang Technology Co., Ltd. (hereinafter referred to as "the Company") notified all directors of the sixth meeting of the seventh board of directors on March 18, 2026, through on-site notification and via phone and WeChat. The meeting was held on March 28, 2026, in a combined on-site and telecommunication format in the company meeting room. Five directors were required to attend, and all five directors were present. The meeting was convened and presided over by Chairman Ling Cangsang, with senior management in attendance. The convening and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Tianjin Ruixin Chang Technology Co., Ltd., making the meeting legal and effective.
1. Review of Meeting
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Proposal on the Company's 2025 General Manager Work Report
The board of directors listened to the 2025 General Manager Work Report presented by Mr. Ling Cangsang. All directors agreed that the management effectively executed the resolutions of the board and shareholders' meetings, maintaining stable development for the company. The report objectively and truthfully reflects the main work of the management in 2025. All directors unanimously approved the 2025 General Manager Work Report.
Voting results: 5 votes in favor; 0 votes against; 0 abstentions. -
Proposal on the Company's 2025 Board of Directors Work Report
The board of directors carefully listened to the 2025 Board of Directors Work Report presented by Chairman Ling Cangsang. The board believes the report accurately reflects the overall situation of the board's work in 2025 and the overall deployment for the board's work in 2026. All directors unanimously approved the 2025 Board of Directors Work Report. Detailed content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 5 votes in favor; 0 votes against; 0 abstentions.
This proposal will be submitted to the shareholders' meeting for review.
The independent directors of the sixth board, Guo Baoji, and the independent directors of the seventh board, Liu Yang and Wang Qing, submitted the "Independent Directors 2025 Annual Work Report" to the board. The independent directors Liu Yang and Wang Qing will report at the company's 2025 annual shareholders' meeting. Detailed content can be found on the Giant Tide Information Network (www.cninfo.com.cn).
- Proposal on the Special Opinion of the Board on the Independence Self-Examination of Independent Directors
The independent directors have not held any positions other than independent directors in the company, nor have they held any positions in the company's major shareholders. There are no interests or other relationships that may hinder their independent and objective judgment, and there are no circumstances affecting the independence of the independent directors, in compliance with relevant laws and regulations regarding the qualifications and independence of independent directors. Detailed content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 5 votes in favor; 0 votes against; 0 abstentions.