Electric Connector Technology shareholders approve director, executive liability insurance

Electric Connector Technology Co., Ltd. announced the resolutions from its fifth extraordinary general meeting of shareholders held on December 17, 2025. The meeting, which combined on-site and online voting, saw 182 shareholders representing 127,890,280 shares, or 30.3034% of the total voting shares, participate.

The primary agenda item, "Proposal on Purchasing Director and Senior Management Liability Insurance," was approved with significant support. The proposal garnered 40,726,494 votes in favor, accounting for 99.5832% of the total voting shares present. There were 157,655 dissenting votes (0.3855%) and 12,818 abstentions (0.0313%). All directors and senior management, who constituted the on-site attendees, recused themselves from voting on this proposal, which then passed with over half of the remaining voting shares.

The meeting procedures and resolutions were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association by lawyers from Beijing Zhonglun (Shenzhen) Law Firm.