Zhongli Group shareholders approve accountant appointment at extraordinary meeting

Jiangsu Zhongli Group Co., Ltd. successfully convened its third extraordinary general meeting of shareholders for 2025 on September 16, 2025, at its Changshu facility. The meeting, presided over by Xu Jiana and attended by 294 shareholders and representatives, representing 20.6421% of the company's total share capital (620,845,194 shares), was conducted through a combination of on-site and online voting.

The primary agenda item, "Proposal on the Appointment of an Accounting Firm," was approved with a significant majority. Shareholders cast 613,450,079 votes in favor (98.8089%), 4,317,015 votes against (0.6953%), and 3,078,100 abstentions (0.4958%). Small and medium investors also largely supported the proposal, with 11,917,002 votes in favor (61.7074%).

Beijing Guantao (Shanghai) Law Firm provided a legal opinion, confirming that the meeting's convocation, procedures, attendees' qualifications, and resolutions complied with relevant laws, regulations, and the company's articles of association.