Ningbo Joyson Electronic Corp. Announces Results of 2026 Second Extraordinary General Meeting
Key Points from the Announcement
- The 2026 Second Extraordinary General Meeting (EGM) of Ningbo Joyson Electronic Corp. was held on July 30, 2026, at the company’s headquarters in Ningbo, Zhejiang Province.
- The meeting was attended by all directors of the company, with Mr. Wang Jianfeng, Chairman, presiding over the session.
- Voting was conducted via a combination of onsite and online methods, with online voting available exclusively to A Shareholders.
- Out of the total issued shares (1,550,770,563), 1,534,121,048 shares were eligible to vote. Shares held in repurchase accounts or as treasury shares (16,649,515 shares) carried no voting rights.
- A total of 1,453 shareholders and their proxies participated, representing 642,182,177 shares (41.86% of eligible votes).
- No shareholders were required to abstain or were restricted from voting; there were no votes only against the resolution, and no stated intentions to abstain or vote against.
Details of the Resolution and Poll Results
- The sole resolution considered was the re-appointment of the company’s auditors.
- The resolution received overwhelming support, with 99.83% of valid votes cast in favor (641,063,807 shares), 0.13% against (815,653 shares), and 0.05% abstaining (302,717 shares).
- The resolution was passed as an ordinary resolution, meeting the requirement of approval by more than half of the voting rights held by shareholders present.
Legal and Regulatory Compliance
- Computershare Hong Kong Investor Services Limited, the H Share registrar, served as the scrutineer for the H Share poll.
- Beijing Jincheng Tongda & Neal (Shanghai) Law Firm issued an attestation opinion, confirming the legality and compliance of the EGM procedures, attendee qualifications, voting, and the resolution.
Board Composition
- Executive Directors: Mr. Wang Jianfeng (Chairman), Mr. Chen Wei, Ms. Li Junyu, Mr. Cai Zhengxin
- Non-executive Directors: Mr. Zhu Xuesong, Mr. Zhou Xingyou
- Independent Non-executive Directors: Prof. Lu Guihua, Prof. Yu Fang, Ms. Xi Xuanhua, Mr. Wang Wenhai
Potential Price Sensitive Information for Shareholders
- The successful re-appointment of auditors reflects stability and continuity in the company’s financial oversight and governance.
- The high level of shareholder participation and near-unanimous approval could be interpreted as a vote of confidence in current management and corporate direction.
- No contentious issues or dissent were reported, indicating a positive corporate environment and potentially reducing risk of future uncertainty.
- No other resolutions or matters were discussed that could materially impact share value.
Conclusion
The EGM outcome demonstrates strong shareholder support for Ningbo Joyson Electronic Corp.’s governance and ongoing operations. The re-appointment of auditors, conducted in full compliance with regulatory standards, should reassure investors of the company’s commitment to transparency and stability. While the news indicates positive sentiment and continuity, no significant corporate actions or extraordinary items were introduced that would immediately affect share valuation.
Disclaimer
This article is for informational purposes only and does not constitute financial advice. Investors should conduct their own research or consult a professional advisor before making investment decisions.
寧波均勝電子股份有限公司 2026年第二次臨時股東大會投票結果（繁體中文）
公告重點摘要
- 寧波均勝電子股份有限公司於2026年7月30日在浙江省寧波高新區總部舉行2026年第二次臨時股東大會（EGM）。
- 所有董事均出席會議，由董事長王建峰先生主持。
- 投票方式為現場及網上投票結合，網上投票僅對A股股東開放。
- 公司已發行股份總數為1,550,770,563股，其中1,534,121,048股可參與投票，回購賬戶及庫存股共16,649,515股無投票權。
- 共有1,453位股東及代理人出席，代表642,182,177股（佔可投票股份41.86%）。
- 無股東需迴避投票或限制投票，也無僅反對議案的投票，亦無股東表明反對或棄權意向。
議案及投票結果詳情
- 唯一議案為重新聘任公司審計師。
- 議案獲得壓倒性支持，99.83%有效票贊成（641,063,807股），0.13%反對（815,653股），0.05%棄權（302,717股）。
- 議案按普通決議通過，符合超過半數投票權批准要求。
法律及合規情況
- 香港中央證券登記有限公司為H股投票監票人。
- 北京金誠同達（上海）律師事務所出具律師意見，確認會議程序、出席資格、投票及決議均合法合規。
董事會組成
- 執行董事：王建峰（董事長）、陳偉、李君瑜、蔡正新
- 非執行董事：朱學松、周興有
- 獨立非執行董事：呂桂華教授、于芳教授、奚宣華、王文海
對股東具潛在影響的重點資訊
- 審計師重新任命成功，顯示公司財務監管及治理持續穩定。
- 股東參與度高且支持率高，反映對現有管理層及公司方向有信心。
- 無爭議事項或異議，預示公司環境正面，有助減少未來不確定性風險。
- 未有其他議案或事項可能對股價造成重大影響。
總結
股東大會結果顯示寧波均勝電子股份有限公司治理及運營獲得股東強烈支持。審計師重新任命，並完全合乎規定，有助增強投資者對公司透明度及穩定性的信心。雖然本次公告反映正面氛圍及延續性，並無立即影響股價的重大企業行動或特別事項。
免責聲明
本文章僅供資訊參考，並不構成投資建議。投資者應自行研究或諮詢專業顧問後再作投資決策。
