On 20 October 2026, NASN Tech (formally NASN Intelligent Tech (Zhejiang) Co., Ltd.) announced that all resolutions proposed at its second Extraordinary General Meeting (EGM) of 2026 were passed with 100% support.
The meeting was held in Shanghai and chaired by Board Chairman and CEO Mr. Tao Zhe. Shareholders and proxies representing 335.28 million H shares—equal to 56.35% of the company’s 594.98 million issued shares—participated via poll voting. Tricor Investor Services acted as the scrutineer.
Key ordinary resolutions approved: • Appointment of the external auditor for fiscal year 2026. • Determination of annual allowance standards for independent non-executive directors Mr. Jiang Zhenyu, Dr. Wang Yao, and Mr. Fan Chi Chiu.
Key special resolutions approved: • Granting the Board a general mandate to issue H shares. • Granting the Board a general mandate to repurchase H shares. • Amending the Articles of Association and authorizing subsequent regulatory filings; the amended Articles take effect immediately.
No shareholder was required to abstain, and no votes were cast against or withheld for any resolution. With both operating and governance mandates now in place, the Board possesses expanded authority to manage capital structure and finalize changes to corporate bylaws.
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