GoerTek shareholders approve new independent director

GoerTek (SZSE:002241) held its third extraordinary general meeting of shareholders for 2025 on December 16, 2025, with both in-person and online participation. A total of 2,351 shareholders and authorized proxies attended, representing 1,101,888,106 shares with voting rights, or 31.7276% of the company's total voting shares. The meeting, chaired by Jiang Bin, the company's chairman, concluded without any resolutions being rejected or changes to previously approved resolutions.

The primary agenda item, the proposal to elect an independent director for the seventh board of directors, was approved with overwhelming support. Shareholders cast 1,096,486,483 votes in favor, representing 99.5098% of the effective voting shares present. There were 4,946,423 dissenting votes (0.4489%) and 455,200 abstentions (0.0413%).

Among small and medium-sized investors, 149,285,580 shares, or 96.5080%, voted in favor. The meeting's procedures and voting results were verified by lawyers from Beijing Tianyuan Law Firm, confirming compliance with relevant laws and regulations.