(1) Poll results of the 2026 first extraordinary general meeting held on 16 October 2026; (2) appointment of independent non-executive director; and (3) changes in composition of special committees of the board

Summary by 6ix AI

The proposed resolution at the meeting was passed by the shareholders, with a significant portion of shares represented during the vote. Mr. Xu Shuliang was appointed as an independent non-executive director, effective from the same date as the meeting. The board also resolved to elect Mr. Xu as the chairman of the audit committee and a member of other committees, effective immediately.

Written by 6ix AI from the company’s filing. How 6ix writes summaries