Zhejiang Rongtai announced that the second extraordinary shareholders' meeting in 2026 was held on July 24. 502 shareholders and shareholder representatives attended, representing 238,724,706 voting shares, accounting for 50.4870% of the company's total voting shares. The meeting reviewed and passed the “Proposal on Changing the Total Number of Shares of the Company, Registered Capital, and Amendments”, with 99.8934% of the votes; Yu Junle was elected as the second independent director of the company, with 99.5639% of the votes. The term of office starts on or before the date the H shares issued are listed on the Hong Kong Stock Exchange until the end of the term of the second board of directors.

Zhejiang Rongtai announced that the second extraordinary shareholders' meeting in 2026 was held on July 24. 502 shareholders and shareholder representatives attended, representing 238,724,706 voting shares, accounting for 50.4870% of the company's total voting shares. The meeting reviewed and passed the “Proposal on Changing the Total Number of Shares of the Company, Registered Capital, and Amendments”, with 99.8934% of the votes; Yu Junle was elected as the second independent director of the company, with 99.5639% of the votes. The term of office starts on or before the date the H shares issued are listed on the Hong Kong Stock Exchange until the end of the term of the second board of directors.