Zhongji Innolight shareholders approve subsidiary capital increase

Zhongji Innolight Co., Ltd. held its fourth extraordinary general meeting of shareholders for 2025 on December 9, 2025, which included both on-site and online voting. The meeting saw 3,158 shareholders participating, representing 303,355,038 shares, or 27.3018% of the company's total voting shares. The primary agenda item, "Proposal on Capital Increase of Holding Subsidiary and Related Transaction," was passed with significant support.

Specifically, 303,254,863 shares voted in favor, accounting for 99.9670% of the total effective voting shares present. There were 58,000 shares against the proposal (0.0191%), and 42,175 shares abstained (0.0139%), indicating strong shareholder confidence in the company's strategic decision.

The meeting procedures, including its convocation and conduct, complied with relevant laws and regulations, as confirmed by attorneys from Beijing Zhongyin (Suzhou) Law Firm. This ensures the legitimacy and effectiveness of the resolutions passed.