Infogem Technologies shareholders approve governance changes

Shenzhen Infogem Technologies held its second extraordinary general meeting of shareholders in 2025 on November 14, 2025, where all proposed resolutions were passed. The meeting saw a total of 583 shareholders and their proxies, representing 230,688,448 shares, or 32.6458% of the total share capital, participate through a combination of on-site and online voting. Notably, the meeting recorded no rejected proposals.

Key resolutions approved include the re-appointment of the accounting firm, which received 99.6847% of votes in favor. Shareholders also approved the cancellation of the supervisory committee and corresponding amendments to the company's articles of association with 98.7123% of votes. Additionally, several revisions to governance documents, such as the rules of procedure for shareholders' meetings and the rules of procedure for board meetings, were passed with overwhelming support, typically exceeding 98% of the votes cast.

Other approved amendments pertained to the independent directors' work system, auditor appointment system, raised funds management system, and remuneration management system for directors and senior management. Decisions regarding external investment, external guarantees, and related-party transaction decision-making systems were also ratified. The legal compliance of the meeting and its resolutions was affirmed by Beijing Zhongyin Law Firm.