China Tungsten High-Tech shareholders approve key proposals at extraordinary general meeting

China Tungsten High-Tech Materials Co., Ltd. (SZSE:000657) held its sixth extraordinary general meeting of shareholders for 2025 on September 15, 2025. A total of 826 shareholders, representing 66.45% of the company's total voting shares, participated. All four proposed resolutions were approved without any rejections.

Key approvals included the appointment of the financial and internal control audit institutions for 2025, with both sub-proposals receiving over 99.95% approval. Specifically, the engagement of the 2025 financial audit institution garnered 1,513,704,751 votes in favor, while the internal control audit institution saw 1,513,745,951 votes in favor.

Shareholders also approved the adjustment of independent director remuneration and revisions to the company's articles of association and rules of procedure for the board of directors. The remuneration adjustment passed with 1,513,540,351 votes, while the amendments to the articles of association and board rules received 1,513,656,451 and 1,513,686,251 votes respectively. A legal opinion confirmed that the meeting's procedures and resolutions comply with relevant laws and regulations.