Ruiyuan IC Tech has issued the proxy form for its 2026 annual general meeting (AGM), scheduling the session for 10:00 a.m. on Friday, 12 June 2026, at the company’s conference room, 4/F, No. 1 Ruiyuan Road, Yaojiang Town, Zhuji City, Zhejiang Province, PRC.

The AGM agenda lists two ordinary resolutions: 1. Adoption of the audited financial statements and the reports of the board of directors and the auditors for the year ended 31 December 2025. 2. Re-appointment of KTC Partners CPA Limited as external auditor, with authorisation for the board to determine its remuneration.

Shareholders recorded on the company’s register as at Friday, 12 June 2026 are eligible to attend and vote. To facilitate this, the register of members will be closed from Saturday, 23 May 2026 to Friday, 12 June 2026 (both days inclusive); no transfers of H shares will be processed during this period.

H-share holders must submit duly completed proxy forms to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, while domestic shareholders should deliver forms to the company’s registered address at Factory, No. 3 Laiyan Road West, Economic Development Zone (South Side), Yuyao City, Zhejiang Province. All proxy materials must be received no later than 10:00 a.m. on Thursday, 11 June 2026, 24 hours before the AGM convenes.

Each share carries one vote, and shareholders may appoint one or more proxies to attend and vote on their behalf. Personal attendance remains permissible even after a proxy form has been lodged.