FilingReader Intelligence

Dawning Information Industry shareholders approve governance overhaul

October 9, 2025 at 05:11 PM UTCBy FilingReader AI

Dawning Information Industry (SSE:603019) held its Third Extraordinary General Meeting of Shareholders on October 9, 2025, in Beijing. Significant changes were approved, with 28.9415% of the company's total voting shares represented by 9,060 shareholders and proxies. Key resolutions included the cancellation of the supervisory board and amendments to the company's articles of association. This special resolution passed with over two-thirds of the votes, garnering 99.5370% in favor from A-share holders.

Further resolutions passed by ordinary majority included revisions to the "Rules of Procedure for Shareholder Meetings," "Rules of Procedure for Board Meetings," and the "Independent Director Work System." The "Rules of Procedure for Shareholder Meetings" amendment received 99.5821% approval from A-share holders, while the "Rules of Procedure for Board Meetings" amendment passed with 99.5747% of A-share votes. The "Independent Director Work System" amendment secured 99.5686% approval from A-share holders.

All proposed resolutions were approved, with no proposals rejected by the shareholders. The meeting was convened by the board of directors and presided over by Li Jun. Legal oversight confirmed that the meeting's convening, procedures, and resolutions complied with relevant laws and company regulations.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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