5d ago
Luolai Life: Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
Securities code: 002293 Securities abbreviation: Luolai Life Announcement number: 2026-049
Luolai Life Technology Co., Ltd.
Announcement of Resolutions of the Second Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Special tips:
There was no veto of the proposal at this shareholders’ meeting.
This shareholders’ meeting does not change the resolutions passed by previous shareholders’ meetings.
1. Meeting convening and attendance
(1) Meeting convener: Company Board of Directors
(2) Meeting time:
(1) On-site meeting time: 15:00 pm on September 7, 2026 (Monday).
(2) Online voting time: September 7, 2026
Among them, the specific time for voting through the Shenzhen Stock Exchange trading system is: 9:15-9:25 am, 9:30-11:30, 13:00-15:00 pm on September 7, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is: any time between 9:15-15:00 on September 7, 2026.
(3) On-site meeting location: Company Conference Room, No. 3, Lane 339, Tongpu Road, Putuo District, Shanghai
(4) Meeting host: Mr. Xue Weicheng, Chairman of the Board
(5) Meeting method: A combination of on-site voting and online voting will be adopted. The company also provides the company's shareholders with an online voting platform through the Shenzhen Stock Exchange trading system and the Internet voting system. Shareholders can exercise their voting rights through the above systems during online voting hours.
(6) Meeting voting method: Shareholders can only choose one of on-site voting and online voting. If the same share is voted repeatedly on-site or online, the result of the first vote shall prevail.
(7) The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Rules for Shareholders' Meetings of Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules" and other relevant laws, administrative regulations, normative documents and the "Articles of Association".
(8) Meeting attendance:
(1) 109 shareholders voted on site and online, representing 297,952,720 shares, accounting for 35.5784% of the company’s total voting shares;
(2) Three shareholders passed on-site voting, representing 265,719,669 shares, accounting for 31.7294% of the company’s total voting shares;
(3) 106 shareholders voted online, representing 32,233,051 shares, accounting for 3.8489% of the company’s total voting shares;
(4) 107 small and medium-sized shareholders voted on site and online, representing 32,249,851 shares, accounting for 3.8509% of the company’s total voting shares.
(9) The directors of the company attended this meeting, and senior managers and witnessing lawyers also attended this meeting.
2. Proposal review and voting status
This shareholders' meeting considered and approved the following proposals through a combination of on-site voting and online voting: 1.00 The "Proposal on Changing the Company's Registered Capital and Address" was considered and approved
Total voting results:
297,854,320 shares were approved, accounting for 99.9670% of the total number of shares with valid voting rights present at this shareholders' meeting; 67,500 shares were opposed, accounting for 0.0227% of the total number of shares with valid voting rights present at this shareholders' meeting; 30,900 shares were abstained (of which 0 shares abstained by default due to non-voting), accounting for 0.0104% of the total number of shares with valid voting rights present at this shareholders' meeting.
Total voting results of small and medium shareholders:
32,151,451 shares were approved, accounting for 99.6949% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 67,500 shares were opposed, accounting for 0.2093% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 30,900 shares were abstained (of which 0 shares abstained by default due to non-voting), accounting for 0.0958% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting.
This proposal is a special resolution matter and has been approved by more than 2/3 of the total number of shares with valid voting rights held by shareholders attending the meeting.
2.00 The "Proposal on Amending the Articles of Association" was reviewed and approved
Total voting results:
297,854,320 shares were approved, accounting for 99.9670% of the total number of shares with valid voting rights present at this shareholders' meeting; 67,500 shares were opposed, accounting for 0.0227% of the total number of shares with valid voting rights present at this shareholders' meeting; 30,900 shares were abstained (of which 0 shares abstained by default due to non-voting), accounting for 0.0104% of the total number of shares with valid voting rights present at this shareholders' meeting.
Total voting results of small and medium shareholders:
32,151,451 shares were approved, accounting for 99.6949% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 67,500 shares were opposed, accounting for 0.2093% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting; 30,900 shares were abstained (of which 0 shares abstained by default due to non-voting), accounting for 0.0958% of the total number of shares with valid voting rights of small and medium-sized shareholders attending this shareholders' meeting.
This proposal is a special resolution matter and has been approved by more than 2/3 of the total number of shares with valid voting rights held by shareholders attending the meeting.
3. Legal opinions issued by lawyers
(1) Law firm name: Shanghai Junlan Law Firm
(2) Names of witnessing lawyers: Jin Jian, Liang Lijuan
(3) Concluding observations: The qualifications of the convener of the company’s shareholders’ meeting are legal and valid. The convening and convening procedures, the qualifications of the persons attending the shareholders’ meeting, the voting procedures and voting results of this shareholders’ meeting and other related matters are in compliance with the provisions of the Company Law, the Rules of Shareholders’ Meetings and other relevant laws, regulations, rules, normative documents and the Articles of Association; the resolutions of this shareholders’ meeting are legal and valid.
4. Documents for reference
Resolution of the second extraordinary shareholders’ meeting of Luolai Life Technology Co., Ltd. in 2026;
Legal opinion from Shanghai Junlan Law Firm on the second extraordinary shareholders’ meeting of Luolai Life Technology Co., Ltd. in 2026.
Announcement is hereby made.
Board of Directors of Luolai Life Technology Co., Ltd.
September 8, 2026