Tsinghua Tongfang shareholders approve key resolutions at extraordinary meeting

Tsinghua Tongfang Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 25, 2025, in Beijing. A total of 1,472 shareholders and proxies attended the meeting, representing 1,200,857,113 shares, which constitutes 35.8432% of the total voting shares. The meeting, convened by the company's board of directors and presided over by chairman Han Yongjiang, saw the approval of all proposed resolutions.

Key resolutions passed included the appointment of the accounting firm for 2025, the use of capital reserves to cover losses, the cancellation of the Supervisory Board, and revisions to the company's articles of association and rules of procedure for shareholder and board meetings. The resolution concerning the appointment of the accounting firm for 2025 received 99.4865% of A-share votes in favor.

The resolution regarding the use of capital reserves to cover losses passed with 99.5357% of A-share votes in favor. All special resolutions, including those to cancel the Supervisory Board and revise the articles of association and rules of procedure, passed with over two-thirds of the valid voting shares, while ordinary resolutions passed with over one-half of the valid voting shares.