Guosheng Financial Holding approves all resolutions at AGM

Guosheng Financial Holding (SZSE:002670) announced the successful passage of all resolutions presented at its 2024 Annual General Meeting held on May 29, 2025. Key resolutions approved include the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 independent director's report. Shareholders also approved the 2024 financial statements, a profit distribution plan, and a plan for debt financing in 2025. Additionally, the reappointment of the financial audit institution for 2025 and the change of the company's directors were approved. The meeting was attended by shareholders representing 57.2520% of the company's total shares with voting rights. The Company's legal counsel, King & Wood Mallesons, has issued a legal opinion certifying that the meeting was held in compliance with relevant laws and regulations.