Holitech Technology shareholders approve key proposals at EGM

Holitech Technology held its second extraordinary general meeting of shareholders for 2025 on October 10, 2025, where all proposed resolutions were approved. The meeting saw 2,364 shareholders participate, representing 1,473,966,921 shares, or 19.7070% of the company's voting shares.

The resolution to re-appoint the auditor passed with 99.7511% of votes in favor. The proposal for changing company directors received 99.7347% approval. Additionally, the establishment of a financial guarantee management system was approved by 99.7179% of votes.

Legal counsel confirmed the meeting procedures, including its convocation, conduct, and voting process, complied with relevant laws and company regulations.