Wuhu Token Sciences shareholders approve board changes at EGM

Wuhu Token Sciences held its first extraordinary general meeting of shareholders for 2025 on November 6, 2025. The meeting, which combined on-site attendance and online voting, saw 1,007 shareholders and authorized representatives, holding 549,630,653 shares (22.1895% of the company's total share capital), participate. No proposals were rejected during the meeting.

The primary resolution, "Proposal on the resignation of non-independent directors and the election of non-independent directors for the seventh board of directors," was approved. The resolution passed with 96.2040% of votes in favor (528,766,626 shares), 3.6895% against (20,278,827 shares), and 0.1065% abstentions (585,200 shares).

Minority shareholders also largely supported the resolution, with 76.7706% of their votes (68,953,353 shares) in favor. Anhui Chengyi Law Firm confirmed that the meeting's convening, procedures, and resolutions complied with relevant laws, regulations, and the company's articles of association.