Rongta Technology (Xiamen) Group Co. Ltd. will hold an extraordinary general meeting on December 30, 2025, at its conference room in Xiamen, Fujian, PRC. During the meeting, shareholders will consider and approve the following resolutions: the re-election of Mr. Xu Kaiming as an executive director, the re-election of Ms. Lin Yanqin as an executive director, the election of Ms. Fu Jianfang as an executive director, the re-election of Dr. Lim Kim Huat as an independent non-executive director, and the re-election of Dr. Huang Liqin as an independent non-executive director.
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