Great Wall Motor shareholders greenlight key resolutions
Great Wall Motor Company Limited announced the poll results of its extraordinary general meeting (EGM) held on December 23, 2025, in Baoding, Hebei Province, PRC. All proposed resolutions, including the 2025 ESOP, its management measures, and the authority to the board to deal with related matters, as well as the long-term incentive fund management measures and remuneration management system, were duly passed by shareholders.
At the EGM, 5,997,036,896 shares with voting rights, representing 70.08% of the total issued share capital, were present in person or by proxy, forming a quorum. The 2025 ESOP (draft) resolution, for instance, saw 5,995,113,218 total ordinary shares vote "For," representing 99.96792% of votes cast.
A total of 17,202,144 A shares held by participants of the 2025 ESOP abstained from voting on related resolutions. Deloitte Touche Tohmatsu Certified Public Accountants LLP served as the scrutineer, while Jincheng Tongda & Neal Law Firm provided legal oversight, confirming the meeting's compliance and the validity of voting results.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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