Golden Solar New Energy Technology Holdings Limited secured overwhelming shareholder support for every agenda item at its 12 June 2026 Annual General Meeting (AGM). All eight ordinary resolutions were approved by poll, with affirmative votes ranging from 99.99% to 100.00%.
A total of 978.92 million shares were cast—representing approximately 50.89% of the company’s 1.92 billion issued shares—after Tricor Investor Services Limited acted as scrutineer.
Key outcomes:
• Financial statements adopted: The audited consolidated results for the year ended 31 December 2025 were accepted with 100.00% approval.
• Auditor re-appointment: Confucius International CPA Limited was re-appointed, and the board was authorised to set its remuneration; 100.00% of votes were in favour.
• Board composition: Executive Director Mr. Zheng Jingdong and Non-executive Director Ms. Lin Weihuan were both re-elected, each receiving 99.99% support.
• Directors’ remuneration: The board received full authority to determine directors’ pay, with 100.00% approval.
• Capital mandates: – Issuance mandate: Directors obtained a fresh mandate to allot and deal with additional shares up to 20% of issued share capital, supported by 99.99% of votes. – Share buy-back: A repurchase mandate covering up to 10% of issued shares passed with 100.00% approval. – Mandate extension: The issuance limit can be increased by the number of shares repurchased, also backed by 99.99% of votes.
All six directors—Mr. Kang Chuang, Mr. Zheng Jingdong, Ms. Lin Weihuan, Dr. Zhang Baoping, Mr. Chen Shaohua and Professor Zhao Jinbao—attended the meeting in person or via electronic means. The absence of abstentions or opposing intentions in advance of the AGM, coupled with the near-unanimous voting results, underscores strong investor confidence in Golden Solar’s current strategic direction.
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