BOE Technology shareholders back key proposals, subsidiary listing

BOE Technology Group Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on November 17, 2025, where shareholders approved all proposed resolutions. The meeting, held in Beijing, saw participation from 4,011 shareholders and proxies, representing 28.2259% of the company's total voting shares.

A significant proposal involved a controlling subsidiary's application for a public stock offering to eligible investors and subsequent listing on the Beijing Stock Exchange. This resolution passed with overwhelming support, garnering 99.1592% of the votes in favor. Additionally, the election of non-independent directors for the eleventh board of directors was approved, receiving 98.3017% of total votes.

The meeting ensured that the interests of small and medium investors were considered, with separate voting counts for these shareholders on both key proposals. The company confirmed that the meeting's convening, holding, and voting procedures complied with relevant laws and the company's articles of association.