Kerun Intelligent Control's Extraordinary Shareholders Meeting Passes Four Resolutions with Unanimous Votes; Re-elects Chen Xiangshun as Director

On March 31, 2026, Corun Intelligent Control Co., Ltd. (Securities Code: 920062; Securities Short Name: Corun ZhiKong) held the Company’s first extraordinary general meeting of shareholders in 2026 in the company meeting room in a combined manner of in-person voting and online voting. The meeting was convened by the board of directors. Due to Chairman Mr. Wang Rong being away on business, Ms. Wang Longying was jointly nominated by more than half of the directors to chair the meeting. The convening and holding of this meeting comply with the requirements of the Company Law and the Company Articles of Association, and the voting procedures and results are lawful and effective.

A total of 13 shareholders, including those who were authorized to attend, attended this shareholders’ meeting, holding an aggregate of 73,978,233 shares with voting rights, representing 39.2028% of the company’s total shares with voting rights. Among them, there were 2 shareholders who participated via online voting, holding an aggregate of 42,096,080 shares with voting rights, representing 22.3077% of the company’s total shares with voting rights. All 8 directors currently in office attended; Director Wang Rong, Xu Xiangping, Feng Zhenyuan, and Liu Jie attended via communication methods. The secretary of the board of directors attended the meeting, and other senior executives were present.

The meeting deliberated and adopted multiple proposals. The specific voting results are as follows:

Among them, for the “Proposal regarding the anticipated recurring related-party transactions in 2026,” related director Li Qiang recused himself from voting. The voting situation of small and medium-sized shareholders on this proposal was: 3,483,304 shares voted in favor, representing 100% of the total shares with voting rights held by small and medium-sized shareholders; 0 shares voted against; 0 shares abstained.

This meeting also adopted a cumulative voting method to elect Chen Xiangshun as a director of the company’s fourth session of the board of directors. The number of votes was 73,978,233 shares, representing 100% of the valid voting rights held by the shareholders attending the meeting, and the election was valid. The voting situation of small and medium-sized shareholders on this election proposal was: 3,483,304 shares voted in favor, representing 100% of the total shares with voting rights held by small and medium-sized shareholders.

Hao Guo Law Firm (Hangzhou) lawyers Zhang Ruhanbing and Deng Yi acted as witnesses for this shareholders’ meeting. They believed that the procedures for convening and holding the meeting, the attendees and the qualifications of the convenor, and the voting procedures all comply with relevant laws and regulations and the requirements of the Company Articles of Association, and the voting results are lawful and effective.

Mr. Chen Xiangshun’s appointment as director becomes effective as of March 31, 2026.

Statement: The market involves risk; investments require caution. This article is automatically published by an AI large model based on third-party databases and does not represent Sina Finance’s viewpoints. Any information appearing in this article is for reference only and does not constitute personal investment advice. If there are any discrepancies, please refer to the actual announcements. If you have any questions, please contact biz@staff.sina.com.cn.

A wealth of information and precise analysis—available on the Sina Finance app

Responsible editor: Xiao Lang Express