Ourpalm to hold EGM for board elections, corporate governance updates

Ourpalm Co., Ltd. will convene its second extraordinary general meeting of shareholders for 2025 on Friday, October 10, 2025, at 2:30 PM, combining in-person and online voting methods. The agenda includes the election of new non-independent and independent directors for the sixth board, along with several revisions to key corporate governance documents, including the Articles of Association, Shareholder Meeting Rules, and Board of Directors Meeting Rules. These changes aim to enhance corporate governance, with specific updates such as the abolition of the Supervisory Board.

Shareholders will vote on the appointment of three non-independent directors (Mr. Liu Zhigang, Mr. Ji Jiuyun, and Ms. Wei Lai) and three independent directors (Mr. Li Sifei, Mr. Zhang Xiaotao, and Mr. Su Hongquan). The company also seeks approval to reappoint Da Hua Certified Public Accountants (Special General Partnership) as its auditor for 2025, with an estimated audit fee of 1,800,000 yuan for financial reports and internal control audits.

The meeting will also address revisions to several internal management systems, including those related to related-party transactions, major investments, and information disclosure. Ourpalm's board of directors approved these proposals on September 23, 2025, following a review by the audit committee, which confirmed the independence and professional competence of Da Hua Certified Public Accountants.