Suzhou Anjie Technology shareholders approve all resolutions at extraordinary general meeting

Suzhou Anjie Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 25. The meeting, combining on-site and online voting, saw 362 shareholders and representatives participate, representing 364,451,298 shares or 55.2461% of total voting shares. Notably, 357 small and medium investors participated, accounting for 12,506,355 shares or 1.8958%. All resolutions presented during the meeting were approved without any rejections.

Key proposals that passed included the appointment of the 2025 audit institution, which garnered 364,112,748 votes in favor (99.9071%). Similarly, amendments to the "Auditor Selection System," "Connected Transaction Decision-Making System," "Raised Funds Management Measures," and "External Guarantee Management Measures" were all approved with significant majorities. For instance, the amendment to the "Auditor Selection System" received 360,455,267 votes in favor (98.9035%).

The meeting was convened by the company's board of directors and presided over by chairman Wang Chunsheng. Guohao Law Firm (Shanghai) provided legal oversight, confirming that the meeting's procedures and resolutions adhered to relevant laws, regulations, and the company's articles of association.