Zhejiang Rongtai: The second interim shareholders' meeting in 2026 approved two proposals.

Zhejiang Rongtai announced that the second extraordinary general meeting of shareholders in 2026 was held on July 24th, with a total of 502 shareholders and shareholder representatives in attendance. The representatives had voting rights for 238,724,706 shares, accounting for 50.4870% of the total voting shares of the company. The meeting deliberated and passed the resolution on "Amending the total number of shares, registered capital, and revised proposals", with an approval rate of 99.8934%; elected Yu Junle as the independent director of the company for the second term, with a voting rate of 99.5639%. His term will begin on the day when the H shares issued in this issuance are listed on the Hong Kong Stock Exchange or an earlier date, and will end when the term of the second board of directors expires.