Tianjin Ruixin Chang Technology Co., Ltd.
Notice of the 2025 Annual Shareholders' Meeting
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2—Standardized Operation of GEM Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: April 20, 2026, 15:00
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 20, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 20, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: April 15, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the afternoon of the equity registration date. Shareholders may appoint agents in writing to attend the meeting and participate in voting; the agent does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers and relevant personnel hired by the company.
- Meeting Location: Conference Room on the First Floor, No. 5 Haitai North Road, Huayuan Industrial Zone (Outer Ring), Tianjin New Technology Industrial Park.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|---------------|----------------|---------| | 1.00 | Proposal on the Company's 2025 Board Work Report | Non-cumulative voting proposal | √ | | 2.00 | Proposal on the Company's 2025 Annual Report and its Summary | Non-cumulative voting proposal | √ | | 3.00 | Proposal on the Company's 2025 Profit Distribution Plan | Non-cumulative voting proposal | √ | | 4.00 | Proposal on the 2025 Directors' Remuneration and 2026 Remuneration Plan | Non-cumulative voting proposal | √ | | 5.00 | Proposal on the Reappointment of the Company's 2026 Audit Firm | Non-cumulative voting proposal | √ |