300828SZSE
🚨 Material Event

Announcement of Resolution of the First Extraordinary General Meeting of 2026

Ruixin Technology Co., Ltd.··22 pages

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This announcement details the resolutions passed at Tianjin Ruixin Chang Technology Co., Ltd.'s first extraordinary general meeting in 2026. The meeting approved proposals related to the company's issuance of shares and cash payment for asset acquisition, including the overall transaction plan, fundraising, and specific details of the share issuance. All proposals were passed with significant majority support from shareholders.

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Announcement of Resolution of the First Extraordinary General Meeting of 2026

Stock Code: 300828 Stock Abbreviation: Ruixin Technology Announcement Number: 2026-038

Tianjin Ruixin Chang Technology Co., Ltd.

Announcement of Resolution of the First Extraordinary General Meeting of 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Special Notes:

  1. No proposals were rejected at this shareholder meeting.
  2. This shareholder meeting does not involve any changes to resolutions previously passed by shareholders.

I. Convening and Attendance of the Meeting

(I) Meeting Convening

  1. Meeting Time: (1) On-site Meeting Time: 2:00 PM, Wednesday, June 24, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on June 24, 2026. The specific time for voting through the Shenzhen Stock Exchange internet voting system is any time during the period from 9:15 AM to 3:00 PM on June 24, 2026.
  2. Meeting Method: This shareholder meeting adopted a combination of on-site voting and online voting.
  3. Meeting Location: Conference Room of Tianjin Ruixin Chang Technology Co., Ltd., No. 5 Haitian North Road, Huayuan Industrial Zone, Tianjin High-tech Industrial Development Zone (Outer Ring).
  4. Meeting Convener: The Company's Board of Directors.
  5. Meeting Chairman: Mr. Ling Cangsang, Chairman.
  6. This meeting's convening and holding comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.

(II) Meeting Attendance

  1. Overall Attendance: A total of 129 shareholders and shareholder representatives attended the meeting, either in person or online, representing 42,779,135 shares with voting rights, accounting for 34.5632% of the total voting shares of the listed company (excluding 41,204,250 shares for which Mr. Guo Zhan has waived voting rights as of the equity registration date, and 1,447,000 shares in the company's treasury stock account, hereinafter referred to as "the same").
  2. On-site Attendance: 5 shareholders and shareholder representatives attended the meeting in person, representing 40,786,185 shares with voting rights, accounting for 32.9530% of the total voting shares of the listed company.
  3. Online Voting: A total of 124 shareholders (or their representatives) voted online through the Shenzhen Stock Exchange trading system and the internet voting system, representing 1,992,950 shares with voting rights, accounting for 1.6102% of the total voting shares of the listed company.
  4. Attendance of Small and Medium Investors: A total of 126 small and medium investors (or their representatives) attended the meeting, representing 2,276,050 shares with voting rights, accounting for 1.8389% of the total voting shares of the listed company. Among them, 2 attended in person, representing 283,100 shares with voting rights, accounting for 0.2287% of the total voting shares of the listed company. 124 shareholders voted online, representing 1,992,950 shares with voting rights, accounting for 1.6102% of the total voting shares of the listed company.
  5. Other attendees at the meeting included the Company's directors, senior management, and the legal counsel engaged by the Company.

II. Review and Voting on Proposals

This shareholder meeting adopted a combination of on-site registered voting and online voting to review and approve the following proposals:

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