360 Security Technology shareholders approve key governance and operational changes

360 Security Technology Incorporated Company held its second extraordinary general meeting of shareholders for 2025 on September 16, 2025, in Beijing. A total of 3,684 shareholders and proxies attended, representing 3,819,630,526 shares, or 54.5695% of the total voting shares. All resolutions presented were passed, indicating a strong shareholder consensus.

Key approvals included the cancellation of the supervisory board and revisions to the company's articles of association, passed with 97.9293% of A-share votes. Additionally, shareholders approved changes to the "Rules of Procedure for Shareholder Meetings" (97.9168% approval) and "Rules of Procedure for Board Meetings" (97.8022% approval).

Other notable resolutions passed were updates to the "External Guarantee Decision-making System" (97.8925% approval), "Cumulative Voting System Implementation Rules" (97.9106% approval), and "External Investment Decision-making System" (97.9004% approval). Shareholders also approved the "Remuneration Management System for Directors and Senior Management" (99.6831% approval), the 2025 semi-annual profit distribution (99.6344% approval), and the reappointment of auditing firms for 2025 (99.6991% approval). The adjustment of independent director allowances was also approved with 99.6801% of the A-share votes.