RUIXIN INT'L Delays Circular Dispatch to 30 April 2026; Trading Remains Suspended

Bulletin Express04-01

The Board of Ruixin International Holdings Limited announced a new deadline for the shareholder circular tied to its previously disclosed capital-raising and restructuring proposals.

The circular—covering the Subscription and Settlement Deed, FA Subscription Agreement, CB Subscription Agreement, the associated Specific Mandate, Whitewash Waiver and Special Deal—was originally scheduled for release on or before 1 April 2026 under Hong Kong Listing Rules and the Takeovers Code. Additional time is required to finalise information, notably the Group’s audited results for the year ended 31 December 2025, announced on 31 March 2026. With the Executive’s consent, the dispatch date has been extended to no later than 30 April 2026.

Trading in Ruixin International’s shares has been suspended since 09:00 on 2 September 2024 and will remain halted until all resumption guidance issued by the Stock Exchange is satisfied.

Shareholders and potential investors are urged to exercise caution when dealing in the company’s securities and consult professional advisers if in doubt.

The Board currently comprises Chairlady Li Yang and executive director Yang Junjie, alongside three independent non-executive directors: Zhang Jue, Zhang Xiaofen and Zhu Lianhai. The directors accept full responsibility for the accuracy of the information contained in the announcement dated 1 April 2026.

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