RUIYUAN IC TECH AGM: Shareholders Approve 2025 Financial Statements and Re-appoint Auditors with 100% Support

Bulletin Express
06/12

Ningbo-based Zhejiang RuiYuan Intelligent Control Technology Company Limited (RUIYUAN IC TECH) reported full shareholder endorsement at its Annual General Meeting held on 12 June 2026.

All 500.00 million issued shares—comprising 130.00 million H Shares and 370.00 million Domestic Shares—were entitled to vote. No shares were subject to voting restrictions, and no parties indicated dissent or abstention intentions prior to the meeting.

Key resolutions and results: 1. Adoption of the audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025 received 370.00 million votes in favour, representing 100%. 2. Re-appointment of KTC Partners CPA Limited as external auditor, with the Board authorised to determine remuneration, also secured 370.00 million votes in favour, or 100%.

Tricor Investor Services Limited acted as scrutineer, and all seven board members attended—either in person or via electronic means—underscoring full management participation.

The results confirm the company’s audited 2025 accounts and maintain continuity in its audit oversight heading into the 2026 financial year.

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