Industrial Securities shareholders approve independent director election

Industrial Securities Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 2, 2025, at its headquarters in Fuzhou. The meeting, presided over by Su Junliang, saw the attendance of 1,484 shareholders and their proxies, representing 3,138,925,819 shares. This turnout accounted for 36.3470% of the total voting shares.

The primary agenda item, the election of an independent director, passed with strong support. A-share holders cast 3,130,016,754 votes in favor, representing 99.7162% of votes, with 8,024,425 votes against (0.2556%) and 884,640 abstentions (0.0282%). For shareholders holding less than 5%, the vote was 598,499,112 in favor (98.5333%), 8,024,425 against (1.3211%), and 884,640 abstentions (0.1456%).

The meeting's proceedings, including its convening and voting procedures, were certified by Guohao Law Firm (Shanghai) as compliant with relevant laws, regulations, and the company's articles of association. The board of directors confirmed there were no matters requiring special resolutions or related party abstentions.