Cybrid Technologies shareholders approve governance changes at EGM

Suzhou Cybrid Technologies Co., Ltd. announced the resolutions from its First Extraordinary General Meeting of Shareholders in 2025, held on November 14, 2025. A total of 297 shareholders and proxies, representing 119,738,271 voting shares, or 27.3693% of the company's total voting shares, attended the meeting.

Key resolutions included the cancellation of the Supervisory Board and revisions to the Articles of Association, which passed with 98.2314% of votes in favor. Shareholders also approved revisions to various internal policies. The Shareholder Meeting Rules, Board of Directors Meeting Rules, and Independent Director Work System all passed with over 98% approval from voting shareholders.

Further resolutions, such as the External Guarantee Management System, Connected Transaction Management System, and External Investment Management System, also received strong approval, each exceeding 98% of votes in favor. These changes reflect a comprehensive update to the company's operational and governance frameworks.