At the annual shareholders' meeting of China Ruyi Holdings Limited on June 18, 2024, all proposed resolutions were passed by the shareholders. This includes the review of financial statements, board of directors' report and auditor's report, as well as re-election and remuneration decisions regarding directors. PricewaterhouseCoopers was re-appointed as the auditor and the board of directors was authorized to determine their remuneration. In addition, shareholders also passed the general authorization for issuing, distributing and dealing in shares, as well as the authorization for share buybacks. The annual shareholders' meeting was chaired by independent non-executive director Mr. Zhou Chengyan and vote counting was handled by Jia Zuo Secretary Business Co., Ltd. Attending directors included Mr. Ke Liming, Mr. Zhang Qiang, Mr. Zhou Chengyan, Mr. Nie Zhixin, Mr. Chen Haiquan, and Professor Shi Zhuomin, while Mr. Yang Ming was unable to attend due to personal reasons. The meeting confirmed that there were no restricted voting shares.

At the annual shareholders' meeting of China Ruyi Holdings Limited on June 18, 2024, all proposed resolutions were passed by the shareholders. This includes the review of financial statements, board of directors' report and auditor's report, as well as re-election and remuneration decisions regarding directors. PricewaterhouseCoopers was re-appointed as the auditor and the board of directors was authorized to determine their remuneration. In addition, shareholders also passed the general authorization for issuing, distributing and dealing in shares, as well as the authorization for share buybacks. The annual shareholders' meeting was chaired by independent non-executive director Mr. Zhou Chengyan and vote counting was handled by Jia Zuo Secretary Business Co., Ltd. Attending directors included Mr. Ke Liming, Mr. Zhang Qiang, Mr. Zhou Chengyan, Mr. Nie Zhixin, Mr. Chen Haiquan, and Professor Shi Zhuomin, while Mr. Yang Ming was unable to attend due to personal reasons. The meeting confirmed that there were no restricted voting shares.