Digital China Information Service shareholders approve governance changes, new director

Digital China Information Service Group announced that its Fifth Extraordinary General Meeting of Shareholders for 2025 successfully passed all proposed resolutions. The meeting, held on November 20, 2025, saw 834 attendees representing 397,188,177 shares, or 41.3344% of the total voting shares.

A key outcome was the election of Cai Yinghua as a non-independent director to the tenth board of directors, with 99.7841% of votes in favor. Furthermore, shareholders approved significant revisions to the "Company Articles of Association," "Rules of Procedure for Shareholder Meetings," "Rules of Procedure for Board Meetings," "External Investment Management System," "External Guarantee Management System," "Connected Transaction Management System," "Fund-raising Management Measures," "Financial Assistance Management System," and "Director Remuneration Management System." All these revisions were passed by special resolution, underscoring strong shareholder consensus.

The meeting also saw the adoption of the "Shareholder Return Plan for the Next Three Years (2024-2026)," ensuring clear financial guidance for the coming period. The resolutions signal the company's commitment to enhancing corporate governance and strategic direction.