Antong Holdings approves address change and articles of association amendment

Antong Holdings convened its fifth extraordinary general meeting of shareholders for 2025 on November 14, 2025, in Quanzhou, Fujian. A total of 666 shareholders and proxies attended the meeting, representing 909,418,290 voting shares, or 22.8605% of the total voting shares. The meeting was presided over by chairman Wang Wei and conducted through a combination of on-site and online voting.

The sole agenda item, "Proposal on Changing the Company's Registered Address and Amending the Articles of Association," was overwhelmingly approved. The resolution received 909,007,991 affirmative votes, accounting for 99.9548% of the total votes. There were 280,199 opposing votes (0.0308%) and 130,100 abstentions (0.0144%). For shareholders holding less than 5% of the shares, the proposal also passed with 99.7687% of votes in favor.

The resolution, being a special resolution, required and received approval from more than two-thirds of the voting shares present. The meeting's procedures, convener qualifications, attendee qualifications, voting process, and results were confirmed by Shanghai Jintiancheng (Fuzhou) Law Firm to be in compliance with relevant laws and regulations, deeming the resolution legally effective.