Ruisen Life Service Co. Ltd. will hold its 2025 Annual General Meeting as a virtual meeting with online access on 31 December 2025. Shareholders will consider and vote on several resolutions, including receiving and considering the audited financial statements and the reports of the directors and independent auditor for the year ended 31 December 2024. The meeting will also include proposals to re-elect Mr. Li Yougen, Mr. Mao Ning, Ms. Tang Wai Ha as independent non-executive directors, Mr. Zhu Li as an executive director, and Ms. Zhang Mingming as a non-executive director. Additionally, shareholders will vote on granting a general mandate to the directors to repurchase shares of the company and to extend the general mandate to issue new shares by adding the number of shares repurchased.