EGing Photovoltaic shareholders approve charter revisions

Beijing Zhong Lun (Shenzhen) Law Firm has confirmed the compliance and validity of EGing Photovoltaic Technology Co., Ltd.'s 2025 Fourth Extraordinary General Meeting of Shareholders. The meeting, held on November 17, 2025, facilitated both on-site and online voting, with 1,571 shareholders attending, representing 216,339,434 shares or 18.2763% of the total voting shares. The firm concluded that all procedural aspects and qualifications conformed to relevant company laws and the company's Articles of Association.

The primary resolution, "Proposal on Amending the Company's Articles of Association," received strong shareholder support, with 212,860,358 shares in favor, 3,074,276 shares against, and 404,800 shares abstaining. This demonstrates 98.3918% of effective voting shares agreeing to the amendment. As a special resolution, it required approval by at least two-thirds of the voting shares present, which was met.

The company's board of directors, supervisors, and senior management, along with legal representatives from Zhong Lun Law Firm, attended the meeting. The legal opinion, signed by Huang Jiamei and Chen Qiguang, underscores the legality and effectiveness of the resolution to revise the company's articles of association.