Chengdu Fusen Noble-House shareholders approve profit distribution, governance changes

Chengdu Fusen Noble-House Industrial Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 18, 2025. The meeting, which combined in-person and online voting, saw 278,082,243 shares represented, accounting for 37.1540% of the total voting shares, and successfully approved all proposed resolutions.

The "Company 2025 Semi-Annual Profit Distribution Plan" was passed with overwhelming support: 278,057,163 votes (99.9910% of effective votes) in favor, 17,980 votes (0.0065%) against, and 7,100 votes (0.0026%) abstained. Retail investors showed strong backing, with 99.5224% voting in favor.

Furthermore, shareholders approved revisions to the "Articles of Association" and several internal control systems, including the "Shareholders' Meeting Rules," "Board of Directors' Meeting Rules," "Independent Director Work System," "Controlling Shareholder and Actual Controller Behavior Norms," "Related Party Transaction Management System," "External Guarantee Management System," "Raised Funds Management Measures," and "Accountant Selection System." These proposals, all designated as special resolutions, received more than two-thirds of the votes from attending shareholders and their proxies.