Core Viewpoint - CDT Environmental Technology Investment Holdings Limited held its annual general meeting (AGM) on November 26, 2025, where all resolutions were passed by shareholders, including a significant share consolidation plan [1][2]. Shareholder Resolutions - The AGM approved a consolidation of every twenty-five (25) existing Class A ordinary shares of US$0.0025 par value into one (1) Class A ordinary share of US$0.0625 par value [2]. - Similarly, every twenty-five (25) existing Class B ordinary shares of US$0.0025 par value will be consolidated into one (1) Class B ordinary share of US$0.0625 par value [2]. - The authorized share capital will be adjusted to US$250,000, divided into 3,760,000 Class A ordinary shares and 240,000 Class B ordinary shares [2]. - Fractional entitlements resulting from the share consolidation will not be issued but rounded up to the next whole number [2]. - The Board is authorized to determine the effective date of the share consolidation and make necessary changes to the authorized share capital [2]. Board Appointments - Mr. Ling Kai was appointed as an executive director of the Company with immediate effect [3]. - Mr. Chen Xi was appointed as an independent director of the Company with immediate effect [3]. Voting Results - The independent inspector of election certified that 6,166,191 shares were voted, representing approximately 50.03% of CDT's outstanding shares as of the record date [4]. - The share consolidation will only take place if the Board determines it is in the best interest of the Company, with the discretion to effect the consolidation expiring on the first anniversary of the AGM [5]. Company Overview - CDT is a leading provider of waste treatment systems and services in China, focusing on sustainable development through innovative solutions [6]. - The Company designs, develops, manufactures, sells, installs, operates, and maintains sewage treatment systems, having completed over 150 plants across China [7]. - CDT aims to help customers achieve critical infrastructure objectives while promoting positive changes in environmental protection technology [7].
CDT Environmental Technology Announces Results of Annual General Meeting