GCL System Integration approves investment plan at shareholder meeting

GCL System Integration Technology Co., Ltd. announced the resolutions passed at its second extraordinary general meeting of shareholders held on March 31, 2025. Shareholders approved the "Proposal on Outbound Investment and Related Party Transactions." Approximately 6.3716% of shares with voting rights were represented at the meeting. Of the votes cast, 89.7045% voted in favor, 9.9184% against, and 0.3771% abstained. The meeting was conducted through a combination of on-site and online voting. Guohao Lawyers (Beijing) provided legal attestation, confirming the legitimacy and validity of the meeting procedures and resolutions. The controlling shareholder, GCL Group, and its concerted parties abstained from voting.