Easyhome shareholders approve guarantee limit adjustments, bylaw changes

Easyhome New Retail Group announced resolutions from its Second Extraordinary General Meeting of Shareholders for 2025, held on September 1, 2025. Key approvals included a resolution to adjust the company and its subsidiaries' guarantee limits for 2025, which passed with 99.9212% of votes in favor. Shareholders also approved the election of Ms. Yang Fang as a non-independent director to the Eleventh Board of Directors, with 99.8783% in favor.

A significant outcome was the approval of amendments to the company’s Articles of Association. This resolution, requiring a special majority, passed with 99.9536% of votes in favor, effectively modifying the company’s foundational bylaws. The meeting's procedures, as confirmed by Beijing Haiwen Law Firm, were deemed lawful and valid. These changes reflect the company’s strategic adjustments and governance enhancements.

The meeting saw a substantial turnout, with 999 shareholders and proxies representing 69.0720% of total voting shares. Small and medium-sized investors also participated actively, holding 6.6680% of the total voting shares. All proposals were approved, with no rejections or modifications to prior shareholder resolutions.