Sinoma International shareholders approve key governance changes

China Sinoma International Engineering Co., Ltd. held its fourth extraordinary general meeting of shareholders on September 12, 2025. The 657 shareholders and proxies attending represented 1,193,478,425 shares, constituting 45.2082% of the company's total voting shares. All resolutions, including those requiring special majority, passed with substantial approval.

Key amendments included revisions to the "Articles of Association" and the "Rules of Procedure for Shareholder Meetings," which passed with 96.3535% and 98.6987% of votes in favor, respectively. Revisions to the "Rules of Procedure for Board Meetings" also passed with 98.7003% approval. The "Independent Director Work System" was adopted with 98.6989% approval, and the proposal to abolish the Supervisory Board and its corresponding "Rules of Procedure for Supervisory Board Meetings" passed with 99.7397% of the votes.

All five proposals were special resolutions and garnered more than two-thirds of the total valid voting shares represented at the meeting. Legal oversight confirmed the meeting's compliance with relevant laws and company regulations.