Yuexiu Capital shareholders approve key financial and operational resolutions

Guangzhou Yuexiu Financial Holdings Group held its sixth extraordinary general meeting of shareholders in 2025 on December 18, 2025, with 78.2405% of the company's exercisable voting shares represented. Key resolutions approved include the 2026 annual forecast for daily related-party transactions, which passed with 99.6395% of votes in favor.

Shareholders also approved the 2026 annual forecast for external guarantee limits, receiving 96.6948% approval, and the proposal for the company and its subsidiaries to issue bonds and asset-backed securities, which passed with 99.9140% of votes. Additionally, the motion for the company and its wholly-owned subsidiaries to borrow from related parties was approved by 99.7539% of votes.

Other significant approvals included providing financial assistance to holding subsidiaries, with 96.7432% in favor, and the re-appointment of the accounting firm, which passed with a 99.9060% majority. Related-party shareholders, including Guangzhou Yuexiu Group Co., Ltd., Guangzhou Yuexiu Enterprise Group Co., Ltd., Wang Shuhui, and Wu Yonggao, abstained from voting on relevant proposals.