Hytera shareholders approve articles of association amendments

Hytera Communications Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 1, 2025. The meeting, which commenced at 14:30, saw the approval of the "Proposal on Amending the Company's Articles of Association." The resolution was passed with 729,914,132 votes in favor, representing 99.7158% of the total votes cast by attending shareholders, with 1,560,000 votes against (0.2131%) and 520,200 abstentions (0.0711%). This resolution constituted a special resolution, requiring approval by more than two-thirds of the valid votes cast by shareholders present or their proxies.

A total of 2,817 shareholders and their proxies attended the meeting, either in person or via online voting, representing 731,994,332 shares with voting rights, which constitutes 40.2500% of the company’s total outstanding voting shares. This included 1,560,000 shares held by small and medium-sized investors, representing 1.0444% of the attending shares.

GuoHao Law Firm (Shenzhen) provided legal oversight for the meeting, confirming that its convening, procedures, and resolutions complied with relevant laws, regulations, and the company’s Articles of Association.