Hunan Valin Steel shareholders back governance, audit proposals

Hunan Valin Steel Co., Ltd. held its third extraordinary general meeting for 2025 on November 20, 2025. A total of 482 shareholders and their authorized representatives attended, representing 48.1693% of the company's voting shares. The meeting utilized on-site and online voting.

Shareholders overwhelmingly approved the re-appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as the company's financial and internal control auditor for 2025, with 99.7781% and 99.9242% of votes in favor, respectively. Revisions to the "Company Shareholders' Meeting Rules" were also passed with 99.9353% approval.

Further resolutions included revisions to the "Company Board of Directors' Meeting Rules" (97.0087% approval), the "Company Independent Director System" (99.9371% approval), the "Company Related Party Transactions Management Measures" (99.9365% approval), and the "Company Fund-Raising Management Measures" (99.9368% approval). These approvals reflect Hunan Valin Steel's commitment to robust corporate governance and compliance.