Huatian Technology shareholders approve major corporate changes

Tianshui Huatian Technology Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were passed without rejections. The meeting, attended by 2,467 shareholders representing 917,368,512 voting shares (28.1184% of total shares), saw approval of changes to the company's registered address, capital, and total share count, alongside revisions to its articles of association. This key resolution received 99.4663% of affirmative votes.

Further resolutions included approval of revisions to the "Rules of Procedure for Shareholder Meetings" with 95.2649% approval, and the "Rules of Procedure for Board Meetings" with 94.9576% approval. Management system updates were also passed, including revisions to the "Independent Director System," "Major Business and Investment Decision Management System," "Related Party Transaction Decision-making System," and "Director and Senior Management Compensation Management System," with approval rates ranging from 94.9425% to 99.4263%.

All proposals were successfully passed with the required two-thirds majority of effective voting shares. Beijing Jingtian Gongcheng Law Firm's Shanghai branch confirmed the legality and validity of the meeting's procedures and resolutions.