Fujian Sunner shareholders approve governance, dividend policy changes

Fujian Sunner Development Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were passed without rejection or modification. The meeting was convened by the company's board of directors and presided over by chairman Fu Guangming. Attendees included 280 shareholders or their proxies, representing 677,583,560 shares, or 54.4944% of the company's total shares.

Shareholders approved the "Proposal on Amending the Articles of Association" with 97.7201% of votes in favor. The "Proposal on Amending Certain Internal Governance Systems of the Company" passed with 97.7275% in favor, and the "Proposal on Amending the Shareholder Dividend Return Plan for the Next Three Years (2025-2027)" received an overwhelming 99.9722% in favor.

The meeting utilized a combination of on-site attendance and online voting via the Shenzhen Stock Exchange systems. Fujian Zhisheng Law Firm confirmed the legal procedures for convening and holding the meeting, as well as the voting process and results, as valid and effective.