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Rongtai Health announced that the company's first extraordinary shareholders' meeting in 2026 was held on July 22 and convened by the board of directors. A total of 340 shareholders and shareholder representatives attended, representing 76,482,448 voting shares, accounting for 38.5529%. The meeting reviewed and passed the “Proposal on the Company's Intent to Participate in the Establishment of Investment Funds and Related Transactions”. Related shareholder Zhang Bo did not participate in the voting. According to the voting results, 75,722,085 shares were agreed, accounting for 99.0058% of the total number of shares with valid voting rights of unrelated shareholders attending.

Zhitongcaijing·07/22/2026 09:17:13
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Rongtai Health announced that the company's first extraordinary shareholders' meeting in 2026 was held on July 22 and convened by the board of directors. A total of 340 shareholders and shareholder representatives attended, representing 76,482,448 voting shares, accounting for 38.5529%. The meeting reviewed and passed the “Proposal on the Company's Intent to Participate in the Establishment of Investment Funds and Related Transactions”. Related shareholder Zhang Bo did not participate in the voting. According to the voting results, 75,722,085 shares were agreed, accounting for 99.0058% of the total number of shares with valid voting rights of unrelated shareholders attending.