OFILM Group shareholders back derivative trading proposal

OFILM Group Co., Ltd. announced that its fourth extraordinary general meeting of shareholders for 2025, held on September 3, 2025, approved a proposal to conduct hedging-type derivative transactions. The resolution passed with a significant majority, reflecting strong shareholder confidence in the company's risk management strategies.

A total of 4,582 shareholders and proxies, representing 504,505,368 shares, participated in the meeting. The resolution received 499,988,568 affirmative votes, accounting for 99.1047% of the total votes cast. There were 3,068,800 votes against the proposal (0.6083%) and 1,448,000 abstentions (0.2870%).

The company's independent legal counsel, Guangdong Cinda Law Firm, confirmed that the general meeting was convened and conducted in accordance with relevant laws and regulations, and that the voting results are legally valid. The decision underscores OFILM Group's proactive approach to managing financial risks and enhancing operational stability.