Guorui Technology shareholders approve key proposals at EGM

Guorui Technology Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 3, 2025, in Nanjing, Jiangsu Province. A total of 583 shareholders and their proxies attended the meeting, representing 828,945,320 shares, or 66.7504% of the company's total voting shares. The meeting, convened by the board of directors and chaired by Guo Jihang, proceeded with both on-site and online voting.

Shareholders overwhelmingly approved all three non-cumulative voting proposals. The proposal regarding the appointment of the accounting firm received 99.9515% of votes in favor, while the proposal for providing performance guarantees for the business of wholly-owned subsidiaries passed with 99.9393% approval. Furthermore, the special resolution concerning the expansion of the company's business scope and revision of the Articles of Association was adopted with 99.9611% of the votes, meeting the two-thirds majority requirement for special resolutions.

The meeting’s procedures, attendee qualifications, and voting results were confirmed by lawyers from Shanghai Jintiancheng (Nanjing) Law Firm to be compliant with relevant laws and regulations. All nine directors attended the meeting, with the company secretary and several senior management members also present.