Microgate shareholders approve asset acquisition extension, change accounting firm

Shenzhen Microgate Technology (SZSE:300319) announced the resolutions from its second extraordinary general meeting of shareholders held on November 25, 2025. Key approvals include the extension of the validity period for resolutions concerning the issuance of shares and cash to acquire assets, as well as the fundraising of supporting capital. This resolution passed with 92.1307% of total votes in favor. The related proposal to extend the authorization for the board of directors to handle these matters also passed with 92.1016% of votes in favor.

Shareholders also approved the revision of the "Accounting Firm Selection System" with 92.7869% of votes in favor, and the change of the accounting firm with 94.6614% of votes in favor. The meeting, convened by the board of directors, involved both on-site and online voting, with a total of 526 shareholders representing 213,303,003 shares, or 24.2639% of total voting shares, participating. Guangdong Huashang Law Firm provided a legal opinion, affirming the meeting's compliance with relevant laws and regulations.