Notice of the First Extraordinary Shareholders' Meeting of 2026
Guangdong Ruide Intelligent Technology Co., Ltd. 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 significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: The Fifth Board of Directors of Guangdong Ruide Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company")
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange GEM Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: June 22, 2026, at 15:30
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are June 22, 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 June 22, 2026.
- Method of Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: June 15, 2026
- Attendees:
- (1) All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the afternoon of the equity registration date have the right to attend the shareholders' meeting and may appoint a proxy in writing to attend the meeting and vote. The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers from the law firm engaged by the Company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant laws and regulations.
- Meeting Location: Conference Room, 2nd Floor, No. 1 Ruixiang Road, Fengxiang Industrial Park, Shunde District, Foshan City.
II. Matters for Review at the Meeting
- Proposal Coding Table for the Shareholders' Meeting