At the shareholder annual meeting of China Ruyi Holdings Limited on June 18, 2024, a special resolution was passed to revise and restate the company's articles of association for the third time. This revision covers changes to the company's share capital, adjustments to shareholder rights, setting of agenda for shareholder meetings, scope of authority for the board of directors, and other provisions related to corporate governance. The revised articles of association will have an impact on the company's operational management, shareholder rights, and board decision-making. The resolution of the shareholder meeting ensures the legality and effectiveness of the company's governance structure and operations, and meets the requirements of the Company Law and other relevant laws and regulations.

At the shareholder annual meeting of China Ruyi Holdings Limited on June 18, 2024, a special resolution was passed to revise and restate the company's articles of association for the third time. This revision covers changes to the company's share capital, adjustments to shareholder rights, setting of agenda for shareholder meetings, scope of authority for the board of directors, and other provisions related to corporate governance. The revised articles of association will have an impact on the company's operational management, shareholder rights, and board decision-making. The resolution of the shareholder meeting ensures the legality and effectiveness of the company's governance structure and operations, and meets the requirements of the Company Law and other relevant laws and regulations.