East Group elects Wang Weiyong as independent director

East Group held its third extraordinary general meeting of shareholders in 2025 on December 16, 2025, with 497 shareholders and authorized representatives attending, representing 540,386,848 shares, or 23.5343% of the company's total voting shares. The meeting, which combined on-site attendance and online voting, saw no proposed resolutions rejected and no changes to previous resolutions.

The key agenda item, the proposal to elect an independent director, passed with 538,466,022 votes in favor, representing 99.6445% of the effective voting shares held by attendees. There were 1,579,626 votes against and 341,200 abstentions. Wang Weiyong was elected as an independent director to the company's seventh board of directors.

Meeting procedures, attendee qualifications, and voting results were confirmed by lawyers from Shanghai King & Wood Law Firm (Shenzhen) as being in compliance with relevant laws, regulations, and the company's articles of association.