China Ever Grand Financial Leasing Group Co., Ltd. (Stock Code: 379) convened an extraordinary general meeting (EGM) on 22 October 2025. According to the official poll results, shareholders approved the relevant ordinary resolution regarding the disposal of properties, including the Five Agreements and the Property 103 Agreement.

Voting results showed 469,980,968 shares (56.80%) in favor and 357,443,000 shares (43.20%) against, out of a total of 827,423,968 votes cast. As more than 50% of the votes supported the resolution, it was passed as an ordinary resolution. The company reported 1,687,302,760 shares in issue as of the EGM date, all of which were eligible to vote. No shareholders were required to abstain, and there were no votes stated against the resolution beforehand.

Several members of the board were present at the EGM, either in person or by electronic means. The chairman reiterated that the resolution’s passage authorizes the relevant directors to manage and execute necessary documents for implementing the transaction. The announcement clarified that no shareholders were required to abstain from voting, and none had indicated an intention to oppose the resolution in the meeting circular.