Jiawei Renewable Energy shareholders approve governance changes, re-appoint auditor

Jiawei Renewable Energy held its second extraordinary general meeting of shareholders for 2025, where all proposed resolutions were passed. A total of 217 shareholders, representing 113,140,661 shares or 13.6283% of voting shares, participated. Key approvals included revisions to the "Company Articles of Association," which passed with 97.3642% of votes, and updates to the "Independent Director Work System," approved with 97.2471% of votes.

Other significant resolutions passed were revisions to the "Related Party Transaction Management System," "External Guarantee Management System," and "External Financial Assistance Management System," all receiving over 97% approval. The "Fundraising Management System" and "Accounting Firm Selection System" also saw similar high approval rates.

Additionally, shareholders approved amendments to the "Remuneration Management System for Directors and Senior Management Personnel" and voted to abolish the "Cumulative Voting System" and "Profit Distribution Management System." Finally, the re-appointment of the company’s 2025 audit firm was approved with 97.3600% of the votes.