【Rongke】(Correction) Announcement of Board of Directors' Resolution to Convene the 2026 Annual General Meeting of Shareholders (In line with the requirements of the Depository Electronic Voting System)
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Rongke's board of directors resolved to hold the 2026 Annual General Meeting of Shareholders. Key agenda items include the 2025 business report, approval of financial statements, loss compensation, revisions to shareholder meeting rules and company articles, and the election of 7 directors.