福建榕基软件股份有限公司 股票交易异常波动公告

Group 1: Stock Trading Anomaly - Fujian Rongji Software Co., Ltd. experienced a stock trading anomaly with a cumulative closing price increase exceeding 20% over three consecutive trading days (November 21, 2025, November 24, 2025, and November 25, 2025) [2] - The company's board of directors conducted an investigation and confirmed that there were no undisclosed significant matters affecting the stock price, and the company's recent operational conditions remained normal [2][3] Group 2: Financial Performance - For the first three quarters of 2025, the company reported a net loss of 32.55 million yuan, a year-on-year decrease of 64.79%, indicating ongoing financial challenges [4] Group 3: Board Restructuring - The company is preparing for the election of its seventh board of directors, which will consist of nine members, including three independent directors and one employee representative [6][7] - The election process will utilize a cumulative voting system for non-employee representative directors, allowing shareholders to concentrate or distribute their voting rights [7] Group 4: Nomination Process - Shareholders holding more than 1% of the company's issued shares can nominate candidates for the board, with specific requirements for both independent and non-independent director candidates [8][9] - The nomination period is set until December 1, 2025, and candidates must provide various documents to validate their eligibility [15][16]