Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on September 17, 2025, at 14:00 in the company's conference room located at 188 Ruixiang Road, Huangpu District, Guangzhou [3] - The meeting will adopt a combination of on-site and online voting methods [3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 12, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [4] Documentation Requirements - Shareholders or their proxies must present valid identification and proof of shareholding to register for the meeting [5][6] - The company will not accept telephone registrations; all registrations must be confirmed in writing [6] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address [8]

Core Viewpoint - The legal opinion letter addresses the adjustment of performance assessment indicators for the 2025 restricted stock incentive plan of Guangzhou Ruisheng Intelligent Technology Co., Ltd. [1][2][4] Group 1: Approval and Authorization of Adjustments - The adjustments to the performance assessment indicators have been approved and authorized by the company's board of directors, in accordance with relevant laws and regulations [7][8][10] - The adjustments are necessary to ensure the smooth implementation of the incentive plan and to motivate the company's team effectively [12][13] Group 2: Specific Adjustments to Performance Indicators - The performance assessment for the incentive plan will now include both net profit growth rate and non-recurring net profit growth rate, with 2024 as the base year [16][17] - The adjusted performance targets for the first vesting period in 2025 are set at a target value of 170% and a trigger value of 140% for net profit growth rate [15][17] - For the second vesting period in 2026, the target value is set at 260% and the trigger value at 230% for net profit growth rate [15][17] Group 3: Compliance and Conclusion - The adjustments comply with the relevant regulations and do not harm the interests of the company and its shareholders [19][20] - The adjustments still require approval from the company's shareholders' meeting to be fully enacted [19][20]

Core Points - The company has decided to abolish the supervisory board and amend its articles of association and related governance systems [1][2] - The supervisory board's functions will be transferred to the audit committee of the board of directors [1][2] - The amendments to the articles of association will align with the current legal framework and the company's operational needs [2][17] Summary of Key Changes - **Abolishment of Supervisory Board**: The company will no longer have a supervisory board, and its powers will be assumed by the audit committee [1][2] - **Amendments to Articles of Association**: The articles will be revised to reflect the removal of the supervisory board, with relevant terms replaced by those pertaining to the audit committee [2][3] - **Specific Article Changes**: - Article 35 will now allow shareholders to request the audit committee to initiate legal proceedings if directors violate laws or regulations [3][4] - Article 41 will require shareholder approval for external guarantees exceeding certain thresholds, with specific conditions outlined for different scenarios [4][5] - Article 77 will detail matters requiring special resolutions by the shareholders [5][6] Governance System Updates - The company has developed, revised, and abolished several governance-related systems to enhance its governance structure [17][18] - The following systems are subject to review by the upcoming shareholder meeting: - Rules for shareholder meetings - Rules for board meetings - Guidelines for independent directors - Management of external guarantees - Management of related party transactions [17][18]

Fundraising Overview - The company raised a total of RMB 463,946,049.85 from the issuance of 16,840,147 shares at a price of RMB 27.55 per share, with a net amount of RMB 418,893,117.00 after deducting issuance costs and taxes [1][2] - As of June 30, 2025, the net amount of raised funds was RMB 405,874,233.95, with additional interest income from various financial products totaling RMB 18,393,798.12 [2][3] Fund Usage and Management - The company has utilized RMB 307,253,143.57 from the raised funds in previous years and RMB 14,871,801.68 in the current period for investment projects, leaving a balance of RMB 91,476,794.04 for working capital [2][3] - The company has established a management system for the raised funds, ensuring compliance with regulations and maintaining a dedicated account for fund storage [1][2] Cash Management - The company has approved the use of up to RMB 80 million of temporarily idle funds for cash management, investing in low-risk financial products to ensure liquidity and safety [2][3] - The total income from cash management activities during the reporting period was RMB 463,821.98 [3] Surplus Fund Usage - The company has used surplus funds of RMB 9.25 million to repay bank loans, which is approximately 29.99% of the total surplus funds raised [3] - As of June 30, 2025, the company has utilized RMB 1.85 million of surplus funds for short-term bank loan repayment, with no other instances of using surplus funds for working capital [3] Project Completion and Fund Reallocation - The company has completed the "Industrial Robot and Intelligent Equipment Production Base Project" and the "R&D Center Construction Project," reallocating surplus funds of RMB 40,677,887.69 and RMB 50,798,906.35 respectively to working capital [3][4] - The company has not made any changes to the fundraising projects during the reporting period [3][4] Compliance and Reporting - The company has confirmed that all disclosed information regarding the use of raised funds is timely, truthful, accurate, and complete, with no significant violations in fund usage [3][4] - The special report on fundraising was approved by the board of directors on August 28, 2025 [3]

Group 1 - The board of directors of Guangzhou Ruishun Intelligent Technology Co., Ltd. held its fourth meeting on August 28, 2025, to discuss various proposals [1] - The board unanimously approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and stating that it accurately reflects the company's financial and operational status [2][3] - The board also approved a special report on the management and actual use of raised funds for the first half of 2025, confirming that the funds were stored in special accounts and used as promised [2][3] Group 2 - The board agreed to cancel the supervisory board and amend the company's articles of association, with the supervisory board's powers being transferred to the audit committee [3][4] - The board approved revisions to certain corporate governance-related systems, including the establishment of a management system for the departure of directors and senior management [4] - The board decided to adjust the performance assessment indicators for the 2025 restricted stock incentive plan based on industry development and operational conditions [5] Group 3 - The board approved the proposal to convene the company's first extraordinary general meeting of 2025, scheduled for September 17, 2025 [5]

Group 1 - The core viewpoint of the article is that Ruishun Technology (688090.SH) reported a decline in revenue and a net loss in its mid-year financial results for 2025 [1] Group 2 - The company achieved an operating revenue of 364 million yuan in the first half of 2025, representing a year-on-year decrease of 9.82% [1] - The net profit attributable to shareholders of the parent company was -1.2877 million yuan, compared to a net profit of 2.891 million yuan in the same period last year [1] - The basic earnings per share were -0.01 yuan [1]

证券代码：688090 证券简称：瑞松科技 公告编号：2025-061 广州瑞松智能科技股份有限公司 关于召开2025年第一次临时股东会的通知 2025年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 17 日 14 点 00 分 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 网络投票起止时间：自2025 年 9 月 17 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户 ...

Group 1 - The core viewpoint of the article is that Ruisheng Technology (SH 688090) held its fourth board meeting on August 28, 2025, to review the semi-annual report and related documents [1] - For the year 2024, Ruisheng Technology's revenue composition is 99.78% from industrial operations and 0.22% from other businesses [1] - As of the report, Ruisheng Technology has a market capitalization of 4.6 billion yuan [1]

广州瑞松智能科技股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 广州瑞松智能科技股份有限公司（以下简称"公司"）会议通知于 2025 年 8 月 18 日以邮件、电话或其他通讯方式送达至公司全体监事，公司于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开第四届监事会第四次会议（以 下简称"本次会议"）。 本次会议由监事会主席罗渊主持，本次应出席会议的监事 3 名，实际出席会 议的监事 3 名。本次会议的召集、召开符合《中华人民共和国公司法》等相关法 律、法规以及《广州瑞松智能科技股份有限公司章程》的规定，决议合法有效。 证券代码：688090 证券简称：瑞松科技 公告编号：2025-060 二、监事会会议表决情况 经与会监事认真讨论，审议并通过如下事项： 议案 1：关于 2025 年半年度报告及摘要的议案 监事会认为：公司依据《证券法》《上海证券交易所科创板股票上市规则》 以及《公开发行证券的公司信息披露内容与格式准则第 3 号—半年 ...

证券代码：688090 证券简称：瑞松科技 公告编号：2025-059 广州瑞松智能科技股份有限公司 第四届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 广州瑞松智能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日上 午，在广州市黄埔区瑞祥路 188 号公司会议室召开了第四届董事会第四次会议。 本次会议由董事长孙志强先生召集，公司 7 名董事通过现场会议和通讯会议 相结合的方式出席，会议由孙志强先生主持。经确认，本次董事会的各项内容以 及召集、召开的方式、程序均符合《中华人民共和国公司法》《广州瑞松智能科 技股份有限公司章程》和《董事会议事规则》的有关规定。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 议案 1：关于 2025 年半年度报告及摘要的议案 董事会认为：公司《2025 年半年度报告及摘要》的编制符合相关法律法规 及《公司章程》的有关规定，报告真实、准确、完整地反映了公司的财务状况和 经营情况，不存在虚假记载、误导性陈 ...