Reliable Corporation: Shareholders propose to convene an extraordinary general meeting.

date
05/06/2025
Reliable Corporation Announcement: The company's board of directors recently received a letter from shareholder Ms. Bao Jia requesting the convening of the first interim shareholders' meeting of Hangzhou Reliable Nursing Supplies Co., Ltd. in 2025. Ms. Bao Jia holds 79,190,682 shares in the company, accounting for approximately 29.13% of the total shares. As a shareholder holding more than 10% of the company's shares, Ms. Bao Jia proposed that the board of directors convene an interim shareholders' meeting to consider the following resolutions: Resolution 1: Proposal for expected related party transactions in 2025. Resolution 1.1: Proposal for related party transactions with Qiaozhi Company in 2025. Resolution 1.2: Proposal for related party transactions with Hang Kong Company in 2025. Shareholders related to the above resolutions should abstain from voting.
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