Ruiyuan IC Tech Sets 12 June 2026 for Annual General Meeting; Reply Slips Due 23 May

Bulletin Express

Apr 23

Zhejiang RuiYuan Intelligent Control Technology Company Limited (Ruiyuan IC Tech) has scheduled its 2026 Annual General Meeting (AGM) for 10:00 a.m. on Friday, 12 June 2026. The meeting will be held physically in the conference room on the 4th floor of No. 1 Ruiyuan Road, Yaojiang Town, Zhuji City, Zhejiang Province, China.

Registered holders of domestic shares and H shares—each carrying a nominal value of RMB0.10—must confirm their intention to attend in person or by proxy by submitting a completed reply slip. The deadline for receipt of the signed reply slip is 4:00 p.m. on Saturday, 23 May 2026.

H-share holders should deliver the reply slip to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (fax: +852 2810 8185). Domestic-share holders should send the document to the company’s registered address at Factory, No. 3 Laiyan Road West, Economic Development Zone (South Side), Yuyao City, Zhejiang Province, China.

The notice applies exclusively to shareholders recorded in the company’s register, and specifies that the reply slip must include the shareholder’s full Chinese and English names, registered address, and the number and class of shares held.

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