Hisense Visual Technology shareholders approve new board appointments

Hisense Visual Technology Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on October 14, 2025, in Qingdao, Shandong province. The meeting, presided over by director and president Li Wei, saw 421 shareholders and proxies representing 817,355,659 shares, or 62.6339% of total voting shares, in attendance. Both onsite and online voting methods were used, with the proceedings confirmed to comply with legal and company charter requirements.

Shareholders overwhelmingly approved the proposal to elect new independent directors, with 99.9608% of votes in favor. The resolution for the election of new non-independent directors also passed comfortably, securing 99.6331% of the votes. Notably, small and medium-sized investors' votes were separately tallied for both resolutions.

The meeting's legitimacy was affirmed by lawyers from Beijing Junhe (Qingdao) Law Firm, who concluded that the summoning, convening, attendee qualifications, and voting procedures were in accordance with relevant laws and regulations. This ensures the validity of the resolutions passed.