Chenqi Technology (9680) Announces Poll Results of Extraordinary General Meeting

Bulletin Express
2025/10/31

Chenqi Technology Limited (Stock code: 9680) reported the results of its Extraordinary General Meeting (EGM) held on October 31, 2025. Shareholders voted on a resolution concerning the Third Supplemental Marketing Promotion Services Framework Agreement and its proposed annual caps for the two years ending December 31, 2026. According to the poll, 75,632,451 votes (100%) were cast in favor of the resolution, and no votes were cast against. As a result, the resolution was duly passed as an ordinary resolution.

The total number of issued shares entitled to vote at the EGM was 204,113,852. Tencent Mobility Limited, holding 32,396,688 shares (approximately 15.87% of the Company’s issued shares), abstained from voting due to its interest in the resolution. The Board confirms no other shareholders were required to abstain, and no votes were cast against the resolution.

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