Jiangxi Ganneng shareholders approve board change, elect new director

Jiangxi Ganneng held its third extraordinary general meeting of shareholders on December 25, 2025, where shareholders approved the change of directors, including the election of Mr. Zhou Changxin as a non-independent director for the tenth board of directors. The new director's term begins immediately and extends until the tenth board's term expires. The company confirms that the number of directors concurrently holding senior management positions and employee representative directors does not exceed half of the total board members.

The meeting saw 167 shareholders and proxies attend, representing 72.0472% of the company's total voting shares. The resolution for the change of company directors was passed with 700,368,823 affirmative votes, or 99.6330% of the total votes cast.

Shareholders also reviewed the legal opinion issued by Grandall Law Firm (Nanchang) confirming the meeting's compliance with relevant laws and regulations. The legal opinion, dated December 25, 2025, confirmed that the meeting's convening, opening procedures, attendee qualifications, convener qualifications, and voting procedures were all in accordance with the Company Law, the Shareholders' Meeting Rules, and the company's articles of association.