Fangda Carbon shareholders approve auditor reappointment, elect new directors

Fangda Carbon New Material Technology Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on November 18, 2025, in Lanzhou, Gansu Province. The meeting, attended by 1,165 shareholders representing 1,582,050,909 voting shares, or 41.8909% of the total voting shares, resulted in the approval of all proposed resolutions. The company confirmed no proposals were rejected.

A significant outcome was the approval to reappoint the accounting firm, with 99.8526% of A-share votes in favor. Furthermore, shareholders elected two new independent directors. Ms. Cui Lididi received 1,565,888,064 votes (98.9784%), and Mr. Wan Hongbo received 1,570,903,147 votes (99.2954%), both securing their positions.

The meeting procedures and resolutions were verified by Gansu Jincheng Law Firm, which concluded that the meeting complied with relevant laws, regulations, and the company's articles of association, affirming the legality and validity of the resolutions passed.