Jilin Quanyangquan to hold EGM for new board election in September

Jilin Quanyangquan Co., Ltd. is scheduled to hold its second extraordinary general meeting of shareholders on September 23, 2025, at 14:00, to elect the tenth board of directors. The current ninth board's term expires on the same date. The re-election of the board will be the sole agenda item, utilizing both on-site and online voting methods.

The slate of candidates for the tenth board includes six non-independent directors: Cheng Yu, Liu Liwu, Wang Huaibo, Chen Guihai, Yuan Zhanyong, and Zhao Zhihua. Additionally, three independent director candidates have been nominated: He Jianjun, Wang GuanQun, and Ren Xirong. The election will use a cumulative voting system, where shareholders' voting power is determined by multiplying their total shares by the number of directors to be elected (six for non-independent, three for independent).

To ensure transparency, Jilin Jindian Law Firm will provide legal oversight for the meeting. Shareholders must register their attendance and can appoint proxies. Remote voting will be accessible via the Shanghai Stock Exchange's system from 9:15 to 15:00 on September 23, 2025.