Changjiu Holdings (6959) Announces EGM Poll Results, Approving 2025 Service Framework Agreement

Bulletin Express11-27

Changjiu Holdings Limited (Stock Code: 6959) convened an Extraordinary General Meeting (EGM) on 27 November 2025 at Changjiu Building in Beijing. According to the official announcement, shareholders voted on the “2025 Automobile Dealership Operation Management Service Framework Agreement,” originally signed on 17 October 2025 between Changjiu Holdings Limited and Jilin Changjiu Industrial Group Co., Ltd.

The resolution covered the terms of the agreement and proposed annual cap amounts of RMB57,000,000 for the year ending 31 December 2026, RMB55,160,000 for 2027, and RMB53,320,000 for 2028. The resolution passed with 29,289,200 votes in favor (100%) and none against, authorizing the directors to proceed with the relevant transactions.

As of the date of the EGM, the total number of issued shares was 202,160,000, and 62,160,000 shares were eligible to attend and vote on the resolutions. Certain shareholders who were required to abstain did not cast votes, and no other shareholders indicated objections or abstentions. All five directors were present, and Tricor Investor Services Limited acted as the scrutineer for the poll.

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