Zhejiang Windey shareholders approve key governance revisions

Zhejiang Windey held its third extraordinary general meeting of shareholders for 2025 on October 27, 2025, where shareholders approved several key resolutions. The meeting saw a total of 253 attendees, representing 49.0224% of the company's total voting shares. Notably, there were no rejected proposals during the meeting.

A significant outcome was the approval of revisions to the company’s articles of association, with 99.0798% voting in favor. Additionally, amendments to key governance documents, including the "Shareholder Meeting Rules," "Board of Directors Meeting Rules," and "Independent Director Work System," were also passed. The "Shareholder Meeting Rules" and "Board of Directors Meeting Rules" were approved as special resolutions, requiring and receiving over two-thirds of the valid voting rights.

For instance, the "Shareholder Meeting Rules" garnered 98.8970% of votes in favor, while the "Board of Directors Meeting Rules" received 98.8965% in support. These approvals signify a notable update to the company’s internal governance framework.