CCOOP group shareholders approve all resolutions at EGM

CCOOP Group (SZSE:000564) held its third extraordinary general meeting of shareholders in 2025 on October 15, 2025, where all eleven proposed resolutions were passed. These included key adjustments to the inter-guarantee limits among the company and its subsidiaries, alongside updates to the company’s articles of association and various governance rules. The meeting, held in Beijing, combined both physical attendance and online voting.

Shareholder participation saw 6.49 bn shares represented, accounting for 40.9637% of the total voting shares. Resolutions concerning amendments to the company's articles of association, shareholder meeting rules, and board of directors' meeting rules were classified as special resolutions and passed with over two-thirds majority of the voting rights present.

Other approved proposals included the reappointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the auditor for 2025, the dissolution of the supervisory board, and revisions to regulations governing shareholder authorization, independent director systems, related party transactions, cumulative voting, and external guarantees. The legal opinion confirmed the meeting's compliance with Chinese laws and the company's articles of association.