Naura Technology Group shareholders approve credit line, elect new directors

Naura Technology Group Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 19, 2025. The meeting saw 878 shareholders and proxies representing 66.4387% of total voting shares, or 481,068,705 shares, in attendance. A resolution to adjust the 2025 comprehensive credit line and interest-bearing debt limit was adopted with 92.3558% of votes in favor. This approval included 129,660,227 shares from small and medium-sized investors, representing 99.6078% of their votes.

Shareholders also approved the election of non-independent directors and adjustments to the board's specialized committees. Mr. Dong Boyu was elected as a non-independent director for the eighth board of directors with 98.6448% of votes in favor. Similarly, Ms. Feng Qian was elected with 97.8913% of votes, and Mr. Yuan Xun with 97.8235% of votes.

The meeting procedures were deemed legal and valid by Beijing Jincheng Tongda Law Firm. The company confirmed that no proposals were changed or rejected during the meeting.