Zhejiang Orient Financial Holdings shareholders approve name change, appoint director

Zhejiang Orient Financial Holdings Group Co., Ltd. held its third extraordinary general meeting of shareholders on December 24, 2025. The meeting saw 1,296 shareholders and proxies representing 1,738,660,677 shares, or 51.9460% of the company's total voting shares.

A significant special resolution regarding the change of the company's name and amendment of its Articles of Association was approved with 99.5374% of votes in favor. Additionally, shareholders approved the replacement of a director, with Shen Qi receiving 1,720,719,783 votes, representing 98.9681% of effective voting rights.

The meeting procedures and resolutions were verified by Zhejiang Tian Ce Law Firm, confirming compliance with relevant laws and regulations.