China National Software shareholders approve board changes, abolish supervisory board

China National Software & Service held its third extraordinary general meeting of shareholders for 2025 on September 12, 2025, in Beijing. The meeting saw 1,291 shareholders and proxies attend, representing 416,100,199 voting shares, or 44.5605% of the total. Key resolutions included the cancellation of the supervisory board and subsequent amendments to the company's articles of association, which passed as a special resolution, securing over two-thirds of the valid votes cast.

The resolution for abolishing the supervisory board received 98.7169% in favor (410,761,269 votes) and 1.2268% against (5,104,732 votes). The meeting also approved revisions to the "Rules of Procedure for Shareholder Meetings" and "Rules of Procedure for Board Meetings." These revisions passed with 97.9303% in favor (407,488,588 votes) and 2.0192% against (8,401,963 votes).

Lawyers from Beijing Jindu Law Firm confirmed the meeting's convening, procedures, and participant qualifications were in compliance with relevant laws and company regulations, validating the resolutions.