Talkweb shareholders approve governance, investment changes at EGM

Talkweb Information System Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on November 10, 2025, where shareholders approved several significant proposals. A total of 2,910 shareholders and shareholder representatives attended, representing 170,478,359 shares, or 13.5318% of the company's total share capital. All proposals were passed without any changes or rejections.

Key approvals included "On the Proposal to Increase the Implementation Subject of Some Fund-raising Projects and the Special Account for Fund-raising," which garnered 98.7886% approval. The "Proposal to Revise the Company Charter" also passed with 96.1326% approval. Additionally, a series of new and revised corporate governance policies, such as the "Shareholder Meeting Rules," "Board of Directors Meeting Rules," and "Independent Director Work System" for October 2025, were approved with high consent rates, ranging from 95.5391% to 96.1808%.

Other approved policies included the "Connected Transaction Management System," "External Investment Management Measures," "External Guarantee Management System," and "Auditor Selection System," all for October 2025, with approval percentages between 96.1220% and 96.1808%. These resolutions are effective as of the meeting date.