Sunshine Insurance Group Company Limited (6963) convened its First Extraordinary General Meeting of 2025 on October 22 in Shanghai. All 13 directors were in attendance, and polling was conducted in accordance with relevant regulations.

The special resolution on adopting the Employee Share Ownership Plan was approved with 99.605662% of votes in favor. Shareholders and proxies held 7,737,476,671 shares at the meeting, representing 70.354944% of the total shares eligible to vote, which stands at 10,997,772,500 shares. There were no abstentions or votes against specified for the resolution, and no shareholder expressed an intention to oppose or abstain. The meeting’s proceedings adhered to relevant corporate and regulatory requirements, and the resolution was passed accordingly.