Beijing Haizhi Technology Group Co., Ltd. (“Haizhi Tech”) announced that all ten resolutions submitted to its 8 June 2026 Annual General Meeting were approved by significant majorities, enabling the board to advance a series of corporate governance and capital-management measures.
Shareholder participation • Total shares in issue: 400.43 million • Shares present or represented: 257.43 million, equal to 64.29 % of voting share capital
Key ordinary resolutions passed 1. Board report for the year ended 31 December 2025 2. Audited consolidated financial statements for FY 2025 3. 2025 annual report 4. Re-appointment of KPMG as external auditor and authorisation for the board to set remuneration 5. Directors’ remuneration package for FY 2026 6. Cancellation of the supervisory committee
All six ordinary resolutions received at least 99.94 % support from votes cast.
Special resolutions endorsed 7. Amendments to the articles of association (support: 99.98 %) 8. General mandate to issue H shares and sell or transfer treasury shares (support: 99.87 %) 9. General mandate to repurchase H shares (support: 99.98 %) 10. Extension of the issuance mandate by the amount of repurchased shares (support: 99.92 %)
Compliance and governance notes • No shareholders were required to abstain, and none indicated opposition ahead of the meeting. • Computershare Hong Kong Investor Services Limited acted as scrutineer. • The meeting complied with the PRC Company Law and the company’s Articles of Association.
Board attendance All directors were present except Mr. Jiang Tian and Mr. Ma Yeming, who were absent due to prior commitments.
With these approvals, Haizhi Tech secures refreshed mandates for capital operations, auditors, governance structure adjustments, and director remuneration for the coming year.
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