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CETC Digital Technology shareholders approve change of accounting firm

October 22, 2025 at 09:40 AM UTCBy FilingReader AI

CETC Digital Technology Company Limited announced the successful approval of its proposal to change the company's accounting firm during its third extraordinary general meeting of shareholders held on October 22, 2025. The meeting, convened by the board of directors and chaired by general manager Zhang Weimin, saw 388 shareholders and proxies in attendance, representing 337,539,847 shares, which constitutes 49.6237% of the company's total voting shares.

The resolution, titled "About Changing the Accounting Firm," passed as a non-cumulative voting matter. Votes cast were overwhelmingly in favor, with 337,375,593 shares (99.9513%) supporting the change, while 113,154 shares (0.0335%) opposed it, and 51,100 shares (0.0152%) abstained. For shareholders holding less than 5% of total shares, 38,303,539 votes (99.5730%) were in favor, 113,154 votes (0.2942%) against, and 51,100 votes (0.1328%) abstained.

The meeting procedures, including its convocation and conduct, were confirmed by Guohao Law Firm (Shanghai) to be in compliance with relevant laws and regulations, with attorneys Yue Yongping and Jian Feiyang providing the legal opinion. The resolution, an ordinary resolution, required and received more than half of the effective voting rights held by the shareholders present.

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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