Triumph Science & Technology shareholders approve financial services deal

Triumph Science & Technology (SSE:600552) held its third extraordinary general meeting of shareholders on November 17, 2025, at the company's office in Bengbu, Anhui. The meeting saw the approval of the "Financial Services Agreement" with China National Building Materials Finance Co., Ltd., which constitutes a related-party transaction. All seven incumbent directors and the board secretary attended the meeting.

A total of 342 shareholders and proxies attended, representing 16,941,683 shares with voting rights, or 1.7935% of the company's total voting shares. The resolution regarding the financial services agreement passed with 14,857,483 A-shares voting in favor (87.6977%), 1,975,000 A-shares against (11.6576%), and 109,200 A-shares abstaining (0.6447%).

Shanghai Tianyanhe Law Firm confirmed the meeting procedures, including its convocation, opening, and voting, were in compliance with relevant laws, regulations, and the company's articles of association. The law firm concluded that all resolutions passed were legal and effective.