Eternal Asia shareholders approve guarantee increase, address change

Shenzhen Eternal Asia Supply Chain Management Co., Ltd. held its eleventh extraordinary general meeting of shareholders for 2025 on October 15, 2025. The meeting, which included both in-person and online voting, saw 810 shareholders participate, representing 17.8720% of the company's total share capital. A key resolution passed was the increase in the 2025 annual guarantee limit for its associate, Hunan Huaihua International Land Port Economic Development Zone Eternal Asia Supply Chain Management Co., Ltd. This resolution received 97.0989% approval from attending shareholders.

Additionally, shareholders approved a change in the company's registered address and an amendment to the Company Articles of Association. This proposal garnered 99.2649% of votes in favor. There were 3,036,700 votes against and 375,100 abstentions. Both resolutions were passed without modification.

Lawyers from Beijing Jindu (Guangzhou) Law Firm were present to witness the meeting, confirming that procedures complied with relevant laws and regulations.