Chanjet Information Technology Company Limited (1588) convened its Extraordinary General Meeting (EGM), H Shareholders’ Class Meeting, and Domestic Shareholders’ Class Meeting sequentially on 27 November 2025 at Meeting Room E102, Building 8, Central District of Yonyou Industrial Park, 68 Beiqing Road, Haidian District, Beijing.
According to the announcement, the total issued shares of the company as of the meeting date stood at 325,772,499, comprising 189,871,288 Domestic Shares and 135,901,211 H Shares. After accounting for treasury shares and certain shareholdings required to abstain from voting, shareholders and authorized proxies with an aggregate of 261,899,976 Shares (approximately 80.45% of total issued Shares excluding treasury shares) attended the EGM. The H Shareholders’ Class Meeting was attended by holders of 75,036,157 H Shares (approximately 55.31% of total issued H Shares excluding treasury shares), and the Domestic Shareholders’ Class Meeting was attended by holders of 186,863,819 Domestic Shares (98.42% of total issued Domestic Shares).
All proposed resolutions set out in the notices of the EGM and Class Meetings were duly passed by poll, including the approval of using capital reserve to offset losses, repurchasing and canceling certain Domestic Shares under the Employee Share Ownership Scheme, reducing the registered capital, and amending the Articles of Association and related rules of procedure. For instance, at the EGM, resolution 1 (use of capital reserve to offset losses) received 260,528,582 valid votes (100%) in favor, while resolutions 3 and 4 (amendments to the Articles of Association and Rules of Procedures for General Meetings) each received 246,314,405 affirmative votes (94.5441%). At both the H Shareholders’ Class Meeting and the Domestic Shareholders’ Class Meeting, the resolutions concerning repurchase and cancellation of shares and amendments to key corporate documents similarly achieved more than the required two-thirds approval.
Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-taking, and all directors of Chanjet Information Technology Company Limited were in attendance. The announcement confirms that no shareholder had stated an intention to vote against or abstain from voting on any resolution. All resolutions were therefore carried as either ordinary or special resolutions in accordance with the relevant voting thresholds.
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