On June 20, 2024, Ruirulan Jun Energy Co., Ltd. successfully held its annual shareholders' meeting in Wenzhou City, Zhejiang Province. The shareholders passed proposals including the 2023 annual board of directors and supervisors' work report, 2023 financial statements, 2024 financial budget plan, 2023 profit distribution plan, 2024 director and supervisor compensation, renewal of auditing firm, supplement agreement to product sales framework agreement, 2024 operational and investment plan, bank credit and loan limit, and proposed amendment of company articles of association. All proposals received overwhelming support from attending shareholders, with a voting approval rate of 99.99% or higher. The convening and voting process of this meeting complied with the requirements of the Company Law and the company's articles of association, and was supervised by the Hong Kong Central Securities...Show More

On June 20, 2024, Ruirulan Jun Energy Co., Ltd. successfully held its annual shareholders' meeting in Wenzhou City, Zhejiang Province. The shareholders passed proposals including the 2023 annual board of directors and supervisors' work report, 2023 financial statements, 2024 financial budget plan, 2023 profit distribution plan, 2024 director and supervisor compensation, renewal of auditing firm, supplement agreement to product sales framework agreement, 2024 operational and investment plan, bank credit and loan limit, and proposed amendment of company articles of association. All proposals received overwhelming support from attending shareholders, with a voting approval rate of 99.99% or higher. The convening and voting process of this meeting complied with the requirements of the Company Law and the company's articles of association, and was supervised by the Hong Kong Central Securities Registry Limited, the registration office of H shares of the company. Dr. Cao Huibo, Dr. Wu Yanjun, and Ms. Huang Jiehua, executive directors, Mr. Wang Haijun and Ms. Xiang Yangyang, non-executive directors, and independent non-executive directors Ms. Huang Siying, Dr. Wang Zhenbo, Dr. Ren Shenggang, and Dr. Simon Chen attended the meeting. Non-executive directors Mr. Hu Xiaodong, Mr. Wei Yong, and Mr. Yu Xinhua were unable to attend due to official duties. The revised company articles of association have come into effect immediately.