Zhongtian Technology shareholders approve key proposals at EGM

Jiangsu Zhongtian Technology Co., Ltd. (Zhongtian Technology) held its first extraordinary general meeting of shareholders for 2025 on December 16, 2025. A total of 2,515 shareholders and proxies attended, representing 1,223,984,500 shares, or 35.9016% of the company's total voting shares. All proposals presented at the meeting were passed.

Key resolutions included the revision of the "Jiangsu Zhongtian Technology Co., Ltd. Related Party Transaction Management System," which passed with 86.9597% of votes. Shareholders also approved the conclusion of certain fundraising projects and the reallocation of the remaining funds to new fundraising projects, with 99.7435% of votes in favor.

Furthermore, proposals to forecast 2026 daily related party transactions and the 2026 external guarantee limit were approved. The related party transaction forecast passed with 99.2131% of votes, while the external guarantee limit, a special resolution, received 83.9688% of votes. The meeting's procedures and resolutions were verified as legal and valid by Beijing Weihong (Nantong) Law Firm.