Rongda Photosensitive shareholders approve governance revisions, new accounting firm

Shenzhen Rongda Photosensitive & Technology Co., Ltd. announced resolutions from its second extraordinary general meeting of shareholders in 2025, held on November 27, 2025. The meeting, convened by the board of directors and chaired by Huang Yong, saw the approval of all proposed resolutions. A total of 336 shareholders, representing 159,173,892 shares (43.4465% of total voting shares), participated.

Key approvals included the change of accounting firm, which passed with 99.7755% of votes. Significant revisions to the company's articles of association also passed as a special resolution with 99.7963% of votes. Amendments to various governance documents, including the Shareholders' Meeting Rules, Board of Directors' Meeting Rules, Independent Directors' Work System, External Guarantee Management System, External Investment Management System, Connected Transaction Decision-making System, and Fundraising Management System, were also approved, with supporting votes ranging from 99.0324% to 99.0731%.

Guangdong Cinda Law Firm provided a legal opinion, affirming that the meeting's convening and procedural aspects, as well as the qualifications of attendees and convener, complied with relevant laws, regulations, and the company's articles of association, validating the legality of the resolutions.