Grandjoy shareholders approve governance changes, new board appointments

Grandjoy Holdings Group's first extraordinary general meeting of 2025, held on December 10, 2025, approved all proposed resolutions. These included revisions to the company’s articles of association and the independent director system, as well as the election of two new directors to the eleventh board. The meeting, which combined in-person and online voting, reported a total attendance of 231 shareholders and proxies, representing 70.7595% of voting shares.

Key approvals included amendments to the company's articles of association (98.7574% for) and the independent director system (98.7543% for). Two individuals were elected as directors, securing 98.6827% and 99.9095% of votes respectively. These changes, as detailed in the comprehensive resolutions and legal opinions, ensure enhanced corporate governance and operational efficiency. The legal opinions confirm that the meeting procedures and resolutions adhere to relevant laws and regulations.

Notably, a significant number of minority shareholders participated, with their votes meticulously tallied for all resolutions, reflecting strong engagement in the company’s strategic direction. The board will now move forward with implementing these changes and integrating the newly appointed directors, further reinforcing the company’s leadership and governance framework.