At the shareholders' annual meeting of Royal Cen Res Holdings Limited held on August 28, 2024, all proposed resolutions were approved by the shareholders. The total number of issued shares of the company is 225,763,200 shares, and there are no shares that empower shareholders to waive their voting rights. Mr. Luo Xueru and Ms. Ma Minzi, members of the board of directors, attended the meeting in person, while other directors participated electronically. All resolutions, including the adoption of audited financial statements, re-election of directors, determination of director remuneration, reappointment of auditors, and authorizing directors to issue new shares, were passed unanimously with 100% approval votes. The result of this meeting demonstrates the full support of the shareholders for corporate governance and future direction.

At the shareholders' annual meeting of Royal Cen Res Holdings Limited held on August 28, 2024, all proposed resolutions were approved by the shareholders. The total number of issued shares of the company is 225,763,200 shares, and there are no shares that empower shareholders to waive their voting rights. Mr. Luo Xueru and Ms. Ma Minzi, members of the board of directors, attended the meeting in person, while other directors participated electronically. All resolutions, including the adoption of audited financial statements, re-election of directors, determination of director remuneration, reappointment of auditors, and authorizing directors to issue new shares, were passed unanimously with 100% approval votes. The result of this meeting demonstrates the full support of the shareholders for corporate governance and future direction.