China Greatwall shareholders approve auditor reappointment, independent director election

China Greatwall Technology Group Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on December 22, 2025. The meeting, conducted through on-site and online voting, saw 2,606 shareholders and their proxies participate, representing 1.36bn shares or 42.1093% of the company's total voting shares. All presented resolutions passed without rejection.

Shareholders approved the reappointment of DaXin Certified Public Accountants as the company's auditor for 2025. This resolution garnered 99.6812% of votes in favor, with 1.35bn shares. Among small and medium-sized investors, the approval rate was 93.2431%, representing 59.76m shares.

The meeting also successfully elected Mr. Zhang Fan as an independent director for the Eighth Board of Directors. The proposal received 99.7045% of votes in favor, totaling 1.35bn shares. Small and medium-sized investors showed strong support, with 93.7378% voting in favor, accounting for 60.07m shares.