Guohang Shares Shareholders' Meeting Passes Multiple Resolutions Elect Yang Jian as Non-Independent Director

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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:

Proposal Name
Review Result
A-share Approved Votes
A-share Approval Rate (%)
A-share Opposition Rate (%)
A-share Abstention Rate (%)
2025 Annual Board Work Report
Approved
208,135,211
98.0327
1.9487
0.0186
2025 Annual Independent Director Work Report
Approved
208,132,311
98.0313
1.9500
0.0187
2025 Annual Report and Summary
Approved
208,117,311
98.0242
1.9570
0.0188
Proposal on 2025 Financial Final Accounts Report, 2026 Financial Budget, and Business Plan
Approved
208,129,711
98.0301
1.9495
0.0204
Proposal on Company’s Allocation of 2025 Distributable Earnings to Surplus Reserve
Approved
208,123,611
98.0272
1.9648
0.0080
Proposal on 2025 Profit Distribution Plan
Approved
208,199,911
98.0631
1.9329
0.0040
Proposal on Authorization for the Company to Handle Loans and Entrusted Loans
Approved
208,124,811
98.0278
1.9642
0.0080
Proposal on Providing Entrusted Loans and Related Transactions for Subsidiaries
Approved
20,981,968
83.3786
16.5541
0.0673
Proposal on Renewing Directors and Senior Executives’ Liability Insurance
Approved
20,983,868
83.3862
16.5807
0.0331
Proposal to Elect Mr. Yang Jian as a Non-Independent Director of the Eighth Board
Approved
208,130,911
98.0306
1.9621
0.0073

In addition, the voting situation of shareholders holding less than 5% of the major matters is as follows:

Proposal Serial Number
Proposal Name
Approved Votes
Approval Rate (%)
Opposed Votes
Opposition Rate (%)
Abstained Votes
Abstention Rate (%)
6
21,052,568
83.6592
4,103,800
16.3077
8,300
0.0331
8
20,981,968
83.3786
4,165,800
16.5541
16,900
0.0673
10
20,983,568
83.3850
4,165,800
16.5541
15,300
0.0609

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.

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