China Greatwall Tech shareholders approve board appointment and charter revisions

China Greatwall Technology Group held its second extraordinary general meeting of shareholders for 2025 on October 17, 2025. The meeting, conducted through a combination of in-person attendance and online voting, saw 2,990 shareholders and their proxies participate, representing 1,336,909,599 shares, or 41.4443% of the company's total voting shares.

A key resolution passed was the election of Mr. Yu Jiyong as a director for the eighth board. This proposal garnered 99.7269% of votes in favor, with 1,333,258,310 shares. Additionally, shareholders approved revisions to the company's articles of association and rules of procedure. This resolution passed with 97.9474% of votes in favor, representing 1,309,467,582 shares. Both resolutions received the necessary majority support from attending shareholders.

The meeting also noted that 3 attendees participated in person, holding 1,269,304,075 shares, while 2,987 participants voted online, representing 67,605,524 shares. All procedures adhered to legal and regulatory requirements.