Zhejiang Juhua shareholders approve key resolutions, including supervisory board cancellation

Zhejiang Juhua Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on December 23, 2025, with 67.5041% of voting shares represented. Key resolutions passed include the cancellation of the supervisory board and amendments to the company's articles of association. This resolution received 99.9530% of votes in favor from A-shareholders, demonstrating strong shareholder support.

Additionally, the meeting approved the company's profit distribution plan for the first three quarters of 2025. This proposal passed with 99.9648% of A-shareholder votes in favor. Resolutions regarding revisions to the related transaction management regulations for 2025 and the planned related transactions for 2026 also received approval. The 2026 related transactions, which involved controlling shareholder Juhua Group Corporation Limited, saw the controlling shareholder recuse itself from voting, passing with 95.1397% approval from remaining A-shareholders.