Jonjee Hi-Tech shareholders approve new director, governance rule revisions

Jonjee Hi-Tech Industrial And Commercial Holding announced the successful passing of all resolutions at its Fourth Extraordinary General Meeting of Shareholders for 2025, held on November 11, 2025. The meeting, presided over by chairman Li Ruxiong, saw 548 shareholders and proxies in attendance, representing 213,251,683 shares, or 27.5189% of total voting shares.

Key resolutions included the appointment of Li Junwei as a non-independent director to the eleventh session of the board. This motion received 98.6170% of votes in favor (210,302,591 shares) from A-share holders, with 1.3228% against (2,820,972 shares) and 0.0602% abstaining (128,120 shares). For shareholders holding less than 5% of shares, the resolution passed with 94.5009% in favor (50,679,696 shares).

Additionally, shareholders approved revisions to the "Rules of Procedure for the Board of Directors of Jonjee Hi-Tech" and the "Implementation Rules for Cumulative Voting System at Jonjee Hi-Tech Shareholders' Meetings," both dated October 2025. These governance updates passed with 97.2700% and 97.2769% approval from A-share holders, respectively.