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Guohang Shares Shareholders' Meeting Passes Multiple Resolutions Elect Yang Jian as Non-Independent Director
On April 7, 2026, Guizhou Guihang Automotive Parts Co., Ltd. (Stock Code: 600523, Stock Abbreviation: Guihang Co., Ltd.) held the 2025 Annual Shareholders Meeting in the company’s conference room. The meeting was convened by the company’s Board of Directors, chaired by Mr. Yu Xianfeng, and conducted through a combination of on-site voting and online voting. The convening and holding of the meeting complied with relevant laws, regulations, and the provisions of the Articles of Association.
Shareholders and proxies holding voting rights representing 52.5120% of the total voting shares of the company attended the meeting. A total of 10 proposals were reviewed and approved, with no vetoed proposals. Among them, Proposal No. 10 was to elect Mr. Yang Jian as a non-independent director of the company’s Eighth Board of Directors. The A-share approval votes were 208,130,911 shares, accounting for 98.0306%, with opposition at 1.9621% and abstention at 0.0073%.
The specific voting results for each proposal are as follows:
In addition, the voting situation of shareholders holding less than 5% of the major matters is as follows:
It should be noted that Proposals 8 and 9 involve related-party transactions, and related shareholders China Aviation Automotive System Holdings Co., Ltd. (holding 149,623,188 shares) and China Guizhou Aviation Industry (Group) Co., Ltd. (holding 37,524,155 shares) abstained from voting.
Guohao Law Firm (Guiyang) lawyers Jia Ping and Yang Bo witnessed the shareholders’ meeting and confirmed that the procedures for convening and holding the meeting, the qualifications of attendees and conveners, and the voting procedures complied with relevant laws, regulations, and the Articles of Association, and were legally valid.
Disclaimer: The market carries risks; investment should be cautious. This article is automatically published by an AI large model based on third-party databases and does not represent Sina Finance’s views. All information appearing herein is for reference only and does not constitute personal investment advice. Please refer to the actual announcement for any discrepancies. If you have questions, please contact biz@staff.sina.com.cn.