RiseSun(SZ:002146) Shang Hai Zheng Quan Bao·2026-01-21 19:10Group 1 - The company held its 19th meeting of the 8th Board of Directors on January 21, 2026, with all 8 directors present, complying with legal and regulatory requirements [2][4]. - The board approved the election of Mr. Long Xiaokang as a candidate for the board, pending shareholder approval, with his term lasting until the end of the current board's term [3][10]. - The board also decided to convene the 2026 Annual First Extraordinary General Meeting on February 6, 2026 [5][6]. Group 2 - Mr. Chen Liang submitted his resignation as a director due to personal reasons but will continue as the company's vice president [9][10]. - The board expressed gratitude for Mr. Chen's contributions during his tenure [10]. - The election of Mr. Long Xiaokang as a board candidate requires approval from the upcoming extraordinary general meeting [10]. Group 3 - The extraordinary general meeting will be held at the company's headquarters in Langfang, Hebei, combining on-site and online voting [16][21]. - The meeting will take place on February 6, 2026, with specific voting times outlined for both on-site and online participation [16][28]. - Shareholders must register for the meeting by providing necessary documentation, with registration open from February 4 to February 5, 2026 [23][25].