JS Corrugating Machinery shareholders approve all resolutions at extraordinary meeting

Hubei Jingshan Light Industrial Machinery Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on November 11, 2025, where all proposed resolutions were passed. The hybrid meeting saw 589 shareholders or their authorized representatives attend, representing 174,238,290 shares, or 27.9732% of the total voting shares.

Key resolutions approved included amendments to the company's Articles of Association, Rules of Procedure for Shareholders' Meetings, Rules of Procedure for Board Meetings, and Independent Director Work System. For instance, the amendment to the Articles of Association garnered 99.7509% approval from attending shareholders.

Other significant approvals involved revisions to the remuneration management system for directors and senior management, external investment management system, external financial assistance management system, external guarantee management system, related party transaction management system, and capital raised management system. The revision to the remuneration management system, for example, received 99.6722% approval, demonstrating strong shareholder support for the company's updated governance frameworks.