AVIC Jonhon shareholders approve governance revisions at extraordinary meeting

AVIC Jonhon Optronic Technology held its second extraordinary general meeting of shareholders for 2025 on September 25, 2025. Shareholders approved seven key proposals to update various company governance documents. The meeting, presided over by director and general manager Li Sen, saw 747 attendees representing 54.1259% of total shares.

Among the approved resolutions were revisions to the company's articles of association, shareholder meeting rules, board of directors meeting rules, fundraising and financing management measures, guarantee management measures, connected transaction system, and board of directors report to shareholders system. All proposals received overwhelming support, with approval percentages ranging from 98.5858% to 99.9733% of effective voting shares.

Lawyers from King & Wood Mallesons confirmed that the convening and conduct of the meeting, the qualifications of attendees and convener, and the voting procedures and results were all in compliance with relevant laws and regulations. The meeting concluded without any proposals being rejected or previous resolutions being altered.