Guoxia Technology Co., Ltd. (“GUOXIA TECH”) disclosed that shareholders overwhelmingly endorsed all eight resolutions tabled at the 2025 Annual General Meeting (AGM) held on 15 May 2026 in Wuxi, Jiangsu Province.
Attendance and Voting Metrics • Total shares in issue: 517.71 million • Shares voted in person or by proxy: 146.02 million, representing a 28.20% turnout • No shareholders were required to abstain, and no treasury shares were outstanding. • Computershare Hong Kong Investor Services acted as the scrutineer.
Key Outcomes – Ordinary Resolutions (simple majority required) 1. 2025 Board Report – approved with 100% of votes cast in favour. 2. 2025 Audited Consolidated Financial Report – approved with 100% support. 3. 2025 Profit Distribution Plan – approved with 100% support. 4. Re-appointment of the external auditor for 2026 and authorisation of its fee – 100% approval. 5. Authorisation for the Board to fix directors’ remuneration – 100% approval.
Key Outcomes – Special Resolutions (two-thirds majority required) 6. General mandate for H-share repurchases – 100% approval. 7. General mandate to issue additional shares – 99.97% approval (0.03% against). 8. Amendments to the Articles of Association – 100% approval; changes took effect immediately on 15 May 2026.
Governance and Compliance The AGM was convened in line with PRC Company Law, Hong Kong Listing Rules and the company’s Articles of Association. All directors participated either on site or via electronic means.
Implications With full shareholder backing, GUOXIA TECH’s Board now has renewed authority to repurchase H-shares and issue additional shares, providing flexibility for future capital management. The ratified amendments to the Articles of Association formalise governance updates as of 15 May 2026.
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