Neusoft shareholders approve governance changes, abolish supervisory board

Neusoft Corporation held its second extraordinary general meeting of shareholders for 2025 on September 24, 2025, in Shenyang. With 323,501,680 shares, representing 27.1545% of total voting shares, in attendance, shareholders approved all eight proposed resolutions.

Notably, resolutions included the abolition of the supervisory board and amendments to the company's articles of association and rules of procedure for shareholder and board meetings. The special resolutions, including the cancellation of the supervisory board, passed with over two-thirds of the effective voting shares, receiving 93.7226% of votes in favor.

Other approved resolutions included revisions to the independent director work system, the remuneration management system for directors and senior management, and the management system for raised funds. Shareholders also endorsed the new management system for external guarantees and the system for preventing appropriation of funds by controlling shareholders and related parties. All resolutions passed with significant majorities, indicating strong shareholder support for the proposed changes to the company's governance framework.