Xunfei Healthcare Technology Co., Ltd. (Stock Code: 2506) concluded its first extraordinary general meeting (EGM) of 2025 on November 10, 2025. Two ordinary resolutions—concerning the revision of annual caps under both the Services and Products Procurement Framework Agreement and the Bidding Cooperation Framework Agreement—were approved by poll.

According to the announcement, the EGM had an issued share capital of 120,878,233 shares in total. Of these, 59,738,145 shares were held by iFlytek Co., Ltd., the controlling shareholder with a material interest in both resolutions. These shares were required to abstain from voting. A total of 79,465,663 shares were initially cast in favor, including 29,869,073 shares mistakenly voted by the controlling shareholder, so the final count stood at 49,596,590 votes in favor for each resolution.

The meeting also noted that no shareholders were required to vote against or abstain from voting in favor of any resolution pursuant to relevant listing rules. The H share registrar acted as the scrutineer for vote-taking, and most of the board members attended, either in person or via teleconference. Both resolutions passed as ordinary resolutions, and no further objections or abstentions were raised.