Guanhao High-tech shareholders' meeting approves multiple proposals; the approval rate for routine related-party transactions is 96.29%.

MaticHoleFiller · 2026-04-11T07:35:27+00:00

On March 31, 2026, Guangdong Guanhao High-Tech held its annual shareholders' meeting, with 408 shareholders attending, holding 45.53% of voting shares. The meeting approved multiple proposals, including the board of directors' work report, related-party transactions, profit distribution plan, and bank credit facilities. The legal firm confirmed the meeting's compliance.

MaticHoleFiller

2026-04-11 07:35:27

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On March 31, 2026, Guangdong Guanhao High-Tech Co., Ltd. (Stock Code: 600433, Stock Abbreviation: Guanhao High-Tech) held its annual shareholders’ meeting at the company conference room located at No. 313 Donghai Avenue, Donghai Island, Zhanjiang City, Guangdong Province. The meeting was convened by the company’s board of directors, chaired by Mr. Li Fei, and adopted a voting method combining on-site voting and online voting, in accordance with the provisions of the Company Law and the Articles of Association.

The attendance details are as follows:

Number of shareholders and proxies present at the meeting
408
—
Total shares with voting rights held by shareholders present at the meeting (shares)
796,930,306
—
Proportion of shares with voting rights held by shareholders present at the meeting (%)
45.5316

The company has 7 directors in office, all of whom attended; the company’s board secretary and chief financial officer, Mr. Ren Xiaoping, attended the meeting.

The shareholders’ meeting reviewed and approved the following proposals:

Proposal on the 2025 Board of Directors Work Report

Shareholder Type
Number of votes in favor
Favorable percentage (%)
Number of votes against
Opposed percentage (%)
Number of abstentions
Abstention percentage (%)
—
A-shares
793,557,889
99.5768
2,345,217
0.2942
1,027,200
0.1290

Proposal on the 2026 Estimated Routine Related Party Transactions

Shareholder Type
Number of votes in favor
Favorable percentage (%)
Number of votes against
Opposed percentage (%)
Number of abstentions
Abstention percentage (%)
—
A-shares
91,012,201
96.2939
2,445,017
2.5869
1,057,800
1.1192

Proposal on the 2025 Profit Distribution Plan

Shareholder Type
Number of votes in favor
Favorable percentage (%)
Number of votes against
Opposed percentage (%)
Number of abstentions
Abstention percentage (%)
—
A-shares
791,449,689
99.3122
4,564,217
0.5727
916,400
0.1151

Proposal on Applying for Comprehensive Bank Credit Line in 2026

Shareholder Type
Number of votes in favor
Favorable percentage (%)
Number of votes against
Opposed percentage (%)
Number of abstentions
Abstention percentage (%)
—
A-shares
786,329,643
98.6698
9,417,663
1.1817
1,183,000
0.1485

Proposal on Amending the “Guarantee Management System”

Shareholder Type
Number of votes in favor
Favorable percentage (%)
Number of votes against
Opposed percentage (%)
Number of abstentions
Abstention percentage (%)
—
A-shares
784,442,453
98.4330
11,385,053
1.4286
1,102,800
0.1384

Proposal on Formulating the “Remuneration Management System for Directors and Senior Management”

Shareholder Type
Number of votes in favor
Favorable percentage (%)
Number of votes against
Opposed percentage (%)
Number of abstentions
Abstention percentage (%)
—
A-shares
791,606,499
99.3319
4,239,017
0.5319
1,084,790
0.1362

Additionally, the meeting listened to the company’s “2025 Independent Director Work Report” and the “2026 Senior Management Compensation Plan.”

Zhong Jieping and Ren Yuan, lawyers from Beijing Kangda Law Firm, witnessed the shareholders’ meeting and believed that the procedures for convening and holding the meeting complied with Chinese laws, regulations, and the company’s articles of association; the qualifications of the attendees were legal and valid; the conveners’ qualifications met Chinese laws, regulations, and the articles of association; and the voting procedures and results were legal and valid.

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