Chinalin Securities shareholders approve governance changes at EGM

Chinalin Securities (SZSE:002945) shareholders convened on November 17, 2025, for the second extraordinary general meeting, with 90.2595% of total shares represented. All proposals were approved. A key resolution involved the change of the accounting firm, which received 99.9922% approval from the 2,436,816,896 shares present, with only 0.0068% voting against and 0.0010% abstaining.

Shareholders also approved revisions to critical internal policies. The proposal to amend the "Chinalin Securities Co., Ltd. External Guarantee Management Measures" passed with 99.7456% of votes, while 0.2532% opposed and 0.0012% abstained. Similarly, revisions to the "Chinalin Securities Co., Ltd. Related Party Transaction Management Measures" garnered 99.7460% approval, with 0.2530% against and 0.0010% abstaining.

Furthermore, the "Chinalin Securities Co., Ltd. Raised Funds Management Measures" were updated with 99.7476% of votes in favor, 0.2512% against, and 0.0012% abstaining. The meeting was conducted via both on-site and online voting, with 190 shareholders participating. The firm's legal counsel, Beijing Jincheng Tongda (Shenzhen) Law Firm, affirmed that the meeting procedures complied with relevant laws and regulations.