Easyhome New Retail Group shareholders approve governance changes, auditor switch

Easyhome New Retail Group's third extraordinary general meeting of shareholders for 2025, held on November 28, 2025, saw significant resolutions passed with strong majority support. A total of 740 shareholders and proxies, representing 4,218,735,070 shares or 67.7485% of total voting shares, attended the meeting.

Key proposals included revisions to the "Company Articles of Association," "Shareholder Meeting Rules," and "Board of Directors Meeting Rules." These proposals, identified as special resolutions, each passed with over two-thirds of the votes cast. For instance, the "Company Articles of Association Revisions" received 4,215,823,070 votes in favor, representing 99.9310% of effective votes. These changes notably eliminate the Supervisory Board, with its functions now transferred to the Board of Directors' Audit Committee.

Additionally, shareholders approved the resolution to change the accounting firm, which passed as an ordinary resolution with 4,215,957,070 votes in favor, accounting for 99.9342% of effective votes. The meeting adhered to legal and company charter requirements, with all resolutions legally effective according to the attending lawyers.