Envicool shareholders approve governance changes, elect new board

Shenzhen Envicool Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 11, 2025, with 46.7558% of total voting shares represented. Key resolutions included the re-appointment of the accounting firm, amendments to the company's articles of association, and the election of new board members. The proposal to re-engage the accounting firm was approved with 97.3474% of votes, while changes to the company's articles of association passed with 99.9761%.

Shareholders also approved new governance documents, including cumulative voting rules (99.9774% approval) and a remuneration management system for directors and senior management (99.9784% approval). Revisions to existing governance documents, such as the shareholder meeting rules (94.2019%) and board meeting rules (94.2012%), were also approved as special resolutions.

The meeting concluded with the election of the fifth board of directors, including independent and non-independent directors. Mr. Qi Yong, Mr. Ou Xianhua, Mr. Ye Guiliang, Ms. Xing Jie, and Ms. Zhu Xiaoo were elected as non-independent directors, with Mr. Qi Yong receiving 427,563,588 votes. Mr. Tian Zhiwei, Ms. Yan Qing, and Mr. Chen Kunbai were elected as independent directors. The meeting proceedings and results were verified by Guangdong Cinda Law Firm.