Sichuan Jiuzhou shareholders approve auditor reappointment, related-party transactions

Sichuan Jiuzhou Electronic Co., Ltd. held its fourth extraordinary general meeting of shareholders for 2025 on December 19, 2025, where two key proposals were passed without any rejections. The meeting, attended by 610 shareholders representing 492,734,728 shares, or 48.4820% of total voting shares, utilized a combination of on-site and online voting.

The first resolution, regarding the reappointment of the accounting firm, received 492,315,128 votes in favor (99.9148%), with 344,000 votes against (0.0698%) and 75,600 abstentions (0.0153%). Among small and medium shareholders, the approval rate was 92.7996%.

The second resolution, concerning the estimated daily related-party transactions for 2025, was also approved. Related party Sichuan Jiuzhou Investment Holdings Group Co., Ltd., holding 486,907,288 shares, abstained from voting. The resolution garnered 5,469,300 votes in favor (93.8542%), 269,900 votes against (4.6315%), and 88,240 abstentions (1.5142%).