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, indicating strong support for the company's strategic decisions and governance [1][4]. Group 1: AGM Resolutions - The AGM resulted in the approval of several key resolutions, including the adoption of a third amended and restated memorandum and articles of association, which will take effect following a share consolidation [2]. - Mr. Ling Kai was appointed as an executive director, and Mr. Chen Xi was appointed as an independent director, both effective immediately [3]. Group 2: Share Consolidation Details - The proposed share consolidation involves consolidating every twenty-five existing Class A and Class B ordinary shares into one consolidated share, which will adjust the nominal value accordingly [5]. - The authorized share capital post-consolidation will be US$250,000, divided into 3,760,000 Class A ordinary shares and 240,000 Class B ordinary shares [5]. - The share consolidation will only occur if the Board determines it is in the best interest of the company, with a deadline for this decision set for one year after the AGM [6]. Group 3: Company Overview - CDT is a leading provider in China's waste treatment sector, focusing on designing, developing, and maintaining sewage treatment systems, with a commitment to sustainable development [7]. - The company has completed over 150 plants across China, showcasing its capability to deliver comprehensive waste treatment solutions [8].
CDT Environmental Technology Announces Results of Annual General Meeting