Tinci Materials shareholders approve governance, internal policy revisions

Guangzhou Tinci Materials Technology Co., Ltd. successfully convened its third extraordinary general meeting of shareholders on September 10, 2025. The meeting saw 1,362 shareholders and representatives participate, accounting for 757,779,273 shares, or 39.7633% of the company's total voting shares (after deducting repurchased shares). All proposed resolutions were passed.

Shareholders approved the "Proposal on Revising the Company's Articles of Association and Related Rules of Procedure" with 732,720,406 votes in favor, representing 96.6931% of the total voting shares present. Proposals for "Formulating and Amending the Company's Related Internal Systems" also passed. Specifically, the "Related Party Transaction Management System" received 732,589,450 votes in favor (96.6758%), the "Fund Raising Management System" received 732,581,406 votes in favor (96.6748%), and the "External Guarantee Management System" received 732,625,326 votes in favor (96.6806%).

Further internal governance enhancements were approved, including the "Investment Decision-Making Management System" with 732,673,826 votes in favor (96.6870%) and the "Independent Director Rules of Procedure" with 732,775,612 votes in favor (96.7004%). The resolutions reinforce the company's commitment to robust corporate governance and compliance.