FilingReader Intelligence

Antong Holdings shareholders approve auditor reappointment for 2025

September 4, 2025 at 05:13 AM UTCBy FilingReader AI

Antong Holdings Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, at its headquarters in Quanzhou, Fujian. The meeting saw the full attendance of all nine directors, with the chairman, Wang Wei, presiding. The key agenda item, the reappointment of Zhonghui Certified Public Accountants as the company’s financial auditor for the 2025 fiscal year, was passed without any dissenting votes.

A total of 315 shareholders and proxies attended the meeting, representing 931,125,201 shares, which constitutes 23.4062% of the company’s total voting shares. The resolution to reappoint the auditor received overwhelming support, with 99.6896% of the A-share votes cast in favor (928,235,844 votes). A small percentage of votes, 0.2957% (2,754,157 votes), were cast against the proposal, and 0.0147% (135,200 votes) abstained.

The meeting procedures, as well as the resolution's approval, were confirmed to be in compliance with the Company Law and the company’s articles of association by Shanghai Jintiancheng (Fuzhou) Law Firm, ensuring the legal validity of the resolutions passed.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600179Shanghai Stock Exchange
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