Unified Low-Carbon Technology shareholders reappoint accounting firm

Unified Low-Carbon Technology (Xinjiang) Co., Ltd. convened its fourth extraordinary general meeting on October 29, 2025, to address the reappointment of its accounting firm. The meeting saw the presence of 315 shareholders and proxies, collectively representing 84,954,635 shares, accounting for 44.2428% of the company's total voting shares. The proceedings and voting adhered to the requirements of the Company Law and the company's articles of association.

The primary resolution, concerning the reappointment of the accounting firm, received overwhelming approval. Out of the total votes, 84,756,677 A-shares, or 99.7669%, voted in favor, with only 173,258 shares (0.2039%) against, and 24,700 shares (0.0292%) abstaining. Among shareholders holding less than 5% of the shares, 5,166,601 shares (96.3098%) voted in favor.

The board of directors confirmed that the meeting's convening, procedures, and the qualifications of attendees and convener were in full compliance with relevant laws and regulations. The meeting's resolutions, including the reappointment of the accounting firm, were passed by a simple majority, satisfying the criteria for ordinary resolutions.