JQH(SZ:002885) Shang Hai Zheng Quan Bao·2025-11-18 19:01Core Viewpoint - Shenzhen Jingquan Technology Co., Ltd. has completed the election of a non-independent director, Mr. Song Yong, to its fifth board of directors, following the approval at the third meeting of the board and the subsequent extraordinary general meeting of shareholders [1][6]. Meeting Details - The third extraordinary general meeting of shareholders was held on November 18, 2025, with a total of 353 shareholders present, representing 113,037,874 shares, which is 41.77% of the total voting shares [9][10]. - The meeting was conducted both in-person and via online voting, ensuring compliance with relevant laws and regulations [8][11]. Election Results - The proposal to elect Mr. Song Yong as a non-independent director was approved with 112,818,474 votes in favor, accounting for 99.81% of the valid votes cast [11][12]. - The voting results indicated minimal opposition, with only 164,000 votes against and 55,400 abstentions [11][12]. Director Profile - Mr. Song Yong, born in September 1978, has a background in various administrative roles and currently serves as the Deputy General Manager of Yancheng High-tech Industry Holding Group Co., Ltd. [3][4]. - He does not hold any shares in the company and has no relationships with major shareholders or other board members, ensuring compliance with independence requirements [4]. Legal Compliance - The meeting and election process were verified by Beijing Kangda Law Firm, confirming that all procedures adhered to the Company Law and relevant regulations, thus deemed legal and valid [14].