Goertek to hold EGM on October 30 to address key proposals

Goertek Co., Ltd. (SZSE:002241) announced it will convene its second extraordinary general meeting of shareholders in 2025 on October 30, 2025. The meeting, approved by the 33rd session of the Sixth Board of Directors, will be held both on-site at Goertek Optoelectronics Park in Weifang, Shandong Province, and via online voting platforms. Online voting through the Shenzhen Stock Exchange system will be available from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on October 30, 2025.

Shareholders registered by the close of business on October 24, 2025, are eligible to attend and vote. Key proposals include amendments to the company's registered capital and articles of association, rules of procedure for shareholders' meetings and board of directors, and independent director working systems. Additionally, shareholders will vote on resolutions related to external guarantees, connected transaction decision-making, and fundraising management.

A significant part of the agenda involves the election of the Seventh Board of Directors. This includes the election of five non-independent directors and two independent directors, with separate cumulative voting for each group. Proposals 1.00, 2.00, and 3.00 require a special resolution, needing approval from two-thirds or more of the voting rights held by attending shareholders (including proxies). The outcomes of votes concerning small and medium-sized investors will be separately disclosed.