Zheng Quan Zhi Xing·2025-08-08 10:19Core Viewpoint - Great Wall Motor Company Limited held a special general meeting where all proposed resolutions were approved by the shareholders, indicating strong support for the company's governance changes and strategic direction [1][2][3]. Meeting Details - The special general meeting took place on August 8, 2025, in Baoding, Hebei Province, China, with a combination of in-person and online voting [1][2]. - The total number of shares issued by the company was 8,558,946,263, comprising 6,240,170,263 A shares and 2,318,776,000 H shares [2]. Voting Results - The resolutions included amendments to the company's articles of association and the abolition of the supervisory board, both of which were passed with significant majority votes [3][6][7]. - For the special resolution regarding the amendment of the articles of association, 99.48% of A shares and 43.32% of H shares voted in favor [6]. - The resolution to abolish the supervisory board received 99.87% approval from A shares and 86.96% from H shares [7]. Legal Compliance - The meeting was conducted in accordance with Chinese laws and regulations, with legal opinions confirming the validity of the meeting and voting procedures [8]. Company Governance - The board of directors includes executive directors Wei Jianjun, Zhao Guoqing, and Li Hongshan, along with non-executive and independent non-executive directors [9].