RiseSun real estate to hold seventh extraordinary general meeting for 2025

RiseSun Real Estate Development Co., Ltd. announced its seventh extraordinary general meeting of shareholders for 2025, scheduled for December 31, 2025. The meeting will adopt a hybrid format, allowing for both in-person attendance at the company’s headquarters in Langfang City, Hebei Province, and online voting via the Shenzhen Stock Exchange trading and internet voting systems. The online voting period through the trading system is set for December 31, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00.

Key proposals for shareholder approval include the reappointment of the auditing firm for 2025 (Proposal 1.00), the company's guarantee plan for 2026 (Proposal 2.00), and new financial assistance arrangements for 2026 (Proposal 3.00). The record date for determining eligible shareholders is December 26, 2025. All proposals will be subject to separate vote tabulation for small and medium investors.

Shareholders intending to attend the meeting in person must register on December 29-30, 2025, between 9:00-12:00 and 13:00-17:00. Natural person shareholders are required to present their ID card, stock account card, and shareholding certificate. Corporate shareholders must provide a copy of their business license, shareholding certificate, and a power of attorney. Remote shareholders can register by mail or fax before 17:00 on December 30, 2025.