GuoChuang Software shareholders re-approve 2025 audit firm appointment

GuoChuang Software announced the resolutions from its second extraordinary general meeting of shareholders for 2025, held on December 17, 2025. The meeting, which combined in-person and online voting, saw 583 shareholders and proxies attend, representing 71,345,237 shares, or 24.4516% of the company's total voting shares.

The primary agenda item, "Proposal on Re-appointing the Company's 2025 Audit Institution," was approved with a significant majority. The vote breakdown showed 70,911,137 shares in favor, 319,900 shares against, and 114,200 abstentions. This translates to 99.3916% of the effective voting shares present at the meeting supporting the re-appointment.

Small and medium investors also showed strong support, with 2,057,720 shares (82.5790%) in favor, 319,900 shares (12.8380%) against, and 114,200 shares (4.5830%) abstaining. The company confirmed that the meeting complied with relevant laws and regulations, and the resolutions are legally effective, as affirmed by legal opinions from Anhui Tianhe Law Firm.