Yunnan Energy shareholders approve company name change, charter revision

Yunnan Energy New Material Co., Ltd. announced that its shareholders approved a resolution to change the company name and revise its Articles of Association at the eighth extraordinary general meeting held on November 17, 2025. The resolution passed with 99.9349% of votes in favor from attending shareholders, including online votes. A total of 236,465,543 shares voted in favor, 108,700 shares voted against, and 45,300 shares abstained.

The meeting saw a combined attendance of 777 shareholders and proxies, representing 236,619,543 shares, which constitutes 24.2322% of the company's total voting shares. Notably, 207,118,799 shares were represented by four attendees at the physical meeting, while 29,500,744 shares were cast through online voting by 773 individuals. Small and medium investors, excluding directors, senior management, and major shareholders, represented 29,504,844 shares, or 3.0216% of the voting shares.

The resolution received strong support from small and medium investors, with 99.4781% voting in favor, 0.3684% against, and 0.1535% abstaining. The meeting confirmed its compliance with relevant laws, regulations, and the company's Articles of Association, as validated by Guohao Law Firm (Shanghai).