Kinwong Electronic shareholders approve H-share listing on Hong Kong Exchange

Shenzhen Kinwong Electronic Company Limited announced the successful approval of all resolutions at its third extraordinary general meeting of shareholders in 2025, held on December 25, 2025. A total of 802 shareholders and proxies, representing 666,001,661 shares or 67.6272% of the total voting shares, attended the meeting.

Key resolutions passed include the company's H-share issuance and listing on the Main Board of the Hong Kong Stock Exchange, as well as the overall H-share listing plan. These proposals, along with others such as the resolution on the validity period of the H-share listing and the use of raised funds, received overwhelming support from shareholders, with approval rates consistently above 99.9%.

Crucially, resolutions 1 through 8, and resolution 13, which included the H-share offering and amendments to the company's articles of association and governance rules, were identified as special resolutions. These were duly passed with over two-thirds of the effective voting shares from attending shareholders, signifying strong shareholder confidence in Kinwong Electronic's strategic direction.