Shanghai Broadband Technology approves committee changes after shareholder meeting

Shanghai Broadband Technology (*ST Huke) convened its tenth board of directors' eighteenth meeting on October 13, 2025, presided over by chairman Wang Tianyang. The board approved changes to the composition of its specialized committees.

Wang Tianyang, Liu Wenxin, and Yun Feng were appointed to the strategic committee, with Wang Tianyang serving as chairman. Ou Baohua, Liu Wenxin, and Li Hongbin now form the nomination committee, chaired by Ou Baohua. Li Hongbin, Yang Kunhui, and Ou Baohua comprise the audit committee, with Li Hongbin as chairman. The remuneration and assessment committee includes Yang Kunhui, Wen Zhaoyuan, and Ou Baohua, chaired by Yang Kunhui. These appointments are effective until the current term of the board expires.

Earlier on the same day, the company held its 2025 first extraordinary general meeting of shareholders in Kunming, Yunnan. A total of 95 shareholders and proxies attended, representing 84,094,467 voting shares, or 25.5714% of the total. Key resolutions passed included an RMB39,049,856 related-party loan from the controlling shareholder and the election of independent directors, with 87.5397% and 94.4729% of A-shares voting in favor, respectively. The company's board secretary attended, with various directors and supervisors also present.