Shenzhen Pagoda Industrial (Group) Corporation Limited (Stock Code: 2411) held its second extraordinary general meeting for 2025 on October 30. As disclosed, the total number of issued shares then stood at 1,818,837,500, comprising 85,448,554 unlisted shares and 1,733,388,946 H shares. At the meeting, shareholders and valid proxies holding an aggregate of 487,652,405 shares cast votes.

According to the poll results, two special resolutions related to the adoption of the Restricted Share Unit Scheme (H Share) and authorization for the Board to handle related matters both passed. The scheme and its authorization respectively garnered 99.08% and 74.34% of votes in favor. Shares totaling 79,418,500, held by the trustees involved in the 2023 share award scheme, abstained from voting in accordance with relevant rules. The appointed scrutineer confirmed the validity of the poll and indicated that no shareholders had stated an intention to vote against or abstain from voting on these resolutions apart from the trustee shares required to do so.