TCL Zhonghuan shareholders approve capital changes and governance revisions

TCL Zhonghuan New Energy Technology Company Limited (TCL Zhonghuan) announced the resolutions from its Second Extraordinary General Meeting of Shareholders in 2025, held on September 8, 2025. The meeting saw 1,634 shareholders and authorized representatives attend, representing 31.5991% of the company's voting shares.

The primary agenda item, "Proposal on Changing Registered Capital and Amending the Company's Articles of Association and Related Governance System," was approved as a special resolution. The proposal received 1,202,556,499 votes in favor (94.2439%), with 72,627,256 votes against (5.6918%) and 820,625 abstentions (0.0643%). Among small and medium-sized investors, 96,278,232 votes were in favor (56.7256%), 72,627,256 votes against (42.7909%), and 820,625 abstentions (0.4835%).

The meeting procedures, the qualifications of attendees and convener, and the voting results were confirmed as legal and valid by Jia Yuan Law Offices.