Rongsheng Technology menyetujui penghapusan pembelian kembali saham dan revisi anggaran dasar perusahaan dalam Rapat Pemegang Saham Sementara, dengan tingkat persetujuan lebih dari 99%

Wuxi Longsheng Technology Co., Ltd. (Stock Code: 300680, Stock Abbreviation: Longsheng Technology) held its first extraordinary general meeting of 2026 on April 7, 2026. The on-site meeting was held at 14:30 on that day in Meeting Room A407, No. 99 Zhujiang Road, Xinwu District, Wuxi City, Jiangsu Province, with online voting from 9:15 to 15:00 on the same day (trading system voting periods are 9:15-9:25, 9:30-11:30, 13:00-15:00; internet voting system is available at any time from 9:15 to 15:00). The meeting was convened by the company’s board of directors, chaired by Mr. Ni Ming, and adopted a combination of on-site and online voting methods.

Attendance at the meeting showed that, as of the share register date, the total number of voting rights shares was 226,018,953 shares. A total of 302 shareholders participated through on-site and online voting, representing 83,189,171 shares, accounting for 36.8063% of the company’s total voting shares. Among them, 8 shareholders voted on-site, representing 69,170,584 shares, accounting for 30.6039%; 294 shareholders voted online, representing 14,018,587 shares, accounting for 6.2024%. Small and medium shareholders attended 294 people, representing 14,018,587 shares, accounting for 6.2024% of the company’s total voting shares. Directors, senior management personnel, witnesses, lawyers, and other relevant persons attended or attended the meeting as observers. The notice, convening, holding, and voting procedures of the meeting complied with relevant regulations.

This meeting approved two proposals, with specific voting details as follows:

2. 《Proposal on Canceling Part of the Repurchased Shares and Reducing Registered Capital》

• Overall voting: Agree 83,056,771 shares, accounting for 99.8408% of the valid voting shares present; Oppose 98,400 shares, accounting for 0.1183%; Abstain 34,000 shares, accounting for 0.0409%.
• Small and medium shareholders’ voting: Agree 13,886,187 shares, accounting for 99.0555% of the valid votes of small and medium shareholders present; Oppose 98,400 shares, accounting for 0.7019%; Abstain 3,400 shares, accounting for 0.2425%.
• Voting result: As a special resolution, it was approved by more than two-thirds of the total valid votes present at the meeting.

3. 《Item-by-item Review of the Proposal on Changing the Company’s Registered Capital and Amending the 》

• Overall voting: Agree 83,053,971 shares, accounting for 99.8375% of the valid voting shares present; Oppose 103,600 shares, accounting for 0.01245%; Abstain 31,600 shares, accounting for 0.0380%.
• Small and medium shareholders’ voting: Agree 13,883,387 shares, accounting for 99.0356% of the valid votes of small and medium shareholders present; Oppose 103,600 shares, accounting for 0.7390%; Abstain 31,600 shares, accounting for 0.2254%.
• Voting result: As a special resolution, it was approved by more than two-thirds of the total valid votes present at the meeting.

Sun Jinru Lawyer and Peng Jianing Lawyer from Shanghai Jintiancheng Law Firm provided on-site witness and issued legal opinions, stating that the procedures for convening, holding, and voting at this shareholders’ meeting, as well as the qualifications of attendees, the convener, and the voting process and results, all comply with relevant laws, regulations, and the company’s articles of association, making all resolutions legally valid.

Relevant documents for record include the resolutions of this shareholders’ meeting and the legal opinion letter issued by the lawyers.

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Editor: Xiaolang Kuaibao