Special Reminder:
- There are no rejected proposals in this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
Meeting Details and Attendance
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Meeting Time:
- On-site meeting: June 1, 2026, at 14:30
- Online voting: June 1, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; any time from 9:15 to 15:00 via the internet voting system.
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Meeting Location: Meeting Room 11, Building 1, Guozheng Center, No. 497 Zhengli Road, Yangpu District, Shanghai.
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Meeting Method: The shareholders' meeting was conducted using a combination of on-site voting and online voting.
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Convener: The Board of Directors of the company.
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Chairman: Mr. Chen Wandong, Chairman of the Board.
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The convening and conducting procedures of this meeting comply with the relevant laws, administrative regulations, normative documents, and the Articles of Association of Shanghai Ruichen Environmental Technology Co., Ltd.
Attendance Overview
The company and all members of the Board of Directors ensure the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
(1) Overall Attendance of Shareholders
A total of 26 shareholders and their proxies attended the on-site meeting and participated in online voting, representing 44,509,500 shares with voting rights, accounting for 62.1278% of the total voting shares of Shanghai Ruichen Environmental Technology Co., Ltd. (hereinafter referred to as "the Company"), which has a total of 71,641,792 shares with voting rights. Among them, 5 shareholders voted on-site, representing 37,122,600 shares, accounting for 51.8170% of the total voting shares; 21 shareholders voted online, representing 7,386,900 shares, accounting for 10.3109% of the total voting shares.
(2) Overall Attendance of Small and Medium Shareholders
A total of 22 small and medium shareholders and their proxies attended the on-site meeting and participated in online voting, representing 2,797,000 shares with voting rights, accounting for 3.9041% of the total voting shares. Among them, 2 shareholders voted on-site, representing 110,100 shares, accounting for 0.1537% of the total voting shares; 20 shareholders voted online, representing 2,686,900 shares, accounting for 3.7505% of the total voting shares.