Nsing Tech AGM: All 11 Resolutions Secure Passage, Paving Way for Capital Amendments and New Financing Mandates

Nsing Technologies Inc. (Nsing Tech) reported that shareholders endorsed every one of the 11 proposals tabled at the 2025 Annual General Meeting held on 15 May 2026 in Shenzhen.

Attendance and Voting Power • Total shares in issue: 678.13 million (583.13 million A-shares, 95.00 million H-shares). • Shares represented in person or by proxy: 31.63 million, or 4.66 % of voting rights. • All resolutions received comfortably more than the required simple or two-thirds majorities; no shareholder was required to abstain under Hong Kong Listing Rules.

Key Ordinary Resolutions 1. 2025 Board work report, annual report and results announcement each received 98.36 % support. 2. 2025 profit distribution plan passed with 98.11 % approval. 3. Deloitte Touche Tohmatsu Certified Public Accountants LLP (domestic) and Deloitte Touche Tohmatsu (overseas) were confirmed as 2026 auditors with 97.02 % support, and management was authorised to set audit fees. 4. Revised Rules of Procedure for Shareholders’ Meeting and for the Board, plus the Remuneration Measures for Directors and Senior Management, each garnered above 98.20 % affirmative votes.

Special Resolutions with Two-Thirds Threshold • Guarantee limit for subsidiaries in 2026: 96.93 % approval. • General mandate to issue new H-shares: 97.02 % approval. • Authorisation for small-scale rapid financing: 91.69 % approval—the lowest but still comfortably above the two-thirds requirement. • Revision of registered capital and corresponding amendments to the Articles of Association: 98.34 % approval.

Regulatory and Legal Compliance Tricor Investor Services Limited acted as scrutineer for H-share voting. Global Law Office confirmed the legality of the meeting’s convening, attendee qualifications, and vote-counting process. The amended Articles of Association took immediate effect upon adjournment and will be posted on both the Hong Kong Stock Exchange and company websites.

Board Composition As of the announcement date, the Board comprises three executive directors (Mr. Sun Yingtong, Mr. Kan Yulun, Ms. Ye Yantao), one non-executive director (Mr. Zhou Bin), and three independent non-executive directors (Mr. Chen Weiwu, Ms. Hao Dan, Ms. Ji Xingdan).

The comprehensive shareholder endorsement strengthens Nsing Tech’s governance framework, provides fresh capital-raising flexibility, and updates the company’s constitutional documents to support future operational needs.