Securities Code: 301231 Securities Abbreviation: Rongxin Culture Announcement Number: 2026-039 Rongxin Education Culture Industry Development Co., Ltd. Announcement on Public Solicitation of Voting Rights by China Securities Investor Protection Center China Securities Investor Protection Center Co., Ltd. guarantees that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor. Special Statement
- This solicitation of voting rights is a public solicitation in accordance with the law. The solicitor, China Securities Investor Protection Center Co., Ltd. (hereinafter referred to as "China Securities Investor Protection Center"), is a statutory public interest investment protection institution directly managed by the China Securities Regulatory Commission, and meets the solicitation conditions stipulated in Article 90 of the "Securities Law", Article 32 of the "Rules of Shareholders' Meetings of Listed Companies", and Article 3 of the "Interim Measures for Public Solicitation of Shareholder Rights Management of Listed Companies".
- The solicitor undertakes not to transfer its shares from the date of solicitation until the announcement of the resolution of the shareholders' meeting to consider the solicited proposal. I. Basic Information of the Solicitor (I) Basic Information and Shareholding of the Solicitor Full Name of Solicitor: China Securities Investor Protection Center Co., Ltd. Unified Social Credit Code: 91310109324690714C Address: Lane 110, No. 15, Guyuan Road, Hongkou District, Shanghai (Registered Address) Legal Representative: Lu Wenda Enterprise Type: Other Limited Liability Company Date of Establishment: December 5, 2014 Business Term: Long-term Business Scope: To carry out public interest publicity and education for investors; to hold securities and other financial products for public interest, and exercise rights as a shareholder or security holder; to provide mediation and other dispute resolution services entrusted by investors; to provide public interest litigation support and related work for investors; to build, manage, and operate the China Investor Website; to investigate and monitor investor intentions and demands, and carry out strategic research and planning; to reflect demands to government agencies and regulatory departments on behalf of investors; other businesses entrusted by the China Securities Regulatory Commission. Number of Shares Held: 100 shares Shareholding Ratio: 0.0001% Nature of Shares Held: Tradable shares with unrestricted sales (II) Interest Relationship of the Solicitor The solicitor has no relationship with the directors, senior management personnel, shareholders holding more than 5% of the shares, or the actual controller and their related parties of the listed company. II. Solicitor's Opinion on the Voting Matters and Reasons (I) Solicitor's Opinion on the Voting Matters Xiang Liuliu is an independent director candidate nominated by the solicitor. The solicitor is soliciting voting rights from all shareholders for the "Proposal on the Election of Independent Directors of the Fourth Board of Directors of the Company" with the voting opinion of "Agree". Please refer to the table below for details (Note: The solicitor does not accept entrustment that is inconsistent with the solicitor's voting opinion). Proposal Code Proposal Name Proposal Type Voting Opinion 1.00 Proposal on the Election of Independent Directors of the Fourth Board of Directors of the Company Non-cumulative Voting Proposal Agree (II) Solicitor's Reasons for Voting Mr. Xiang Liuliu has a background in management and relevant experience as an independent director. He has no record of major misconduct and possesses independence, meeting the requirements for independent directors of listed companies (Mr. Xiang Liuliu's personal resume is detailed in the "Announcement on the Resignation of Independent Directors and the Election of New Independent Directors" disclosed by the company on June 8, 2026) (Announcement Number: 2026-033). III. Basic Information of the Shareholders' Meeting (I) Date, Time, and Location of the On-site Meeting Date and Time: June 23, 2026 (Tuesday) 14:50 Location: Rongxin Culture Board Meeting Room, Building 3, South Dis