Hikvision shareholders approve dividend, governance reforms at EGM

Hangzhou Hikvision Digital Technology Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 23, 2025. The meeting, which combined onsite and online voting, saw 3,167 shareholders or their proxies attend, representing 6,207,394,163 shares, or 67.7303% of the total voting shares. The proposals, ranging from a 2025 interim dividend scheme to various amendments of internal regulations, were largely passed with overwhelming support.

A key resolution approved was the "Proposal on the 2025 Interim Dividend Plan," which garnered 6,205,221,123 votes (99.9650%) in favor. Additionally, amendments to the "Articles of Association," "Shareholders' Meeting Rules," "Board of Directors' Meeting Rules," and "Independent Directors' Work System" were all approved with strong majorities.

Further approvals included revisions to management frameworks such as the "External Investment Management System," "External Guarantee Management System," "Connected Transaction Management System," "Authorization Management System," "Core Employee Follow-up Investment and Innovation Business Management Measures," and "Fundraising Management System." These critical updates underscore the company's commitment to robust corporate governance and operational efficiency.