Shanshi Network Technology: Various proposals discussed at the first interim shareholders' meeting in 2026 were all approved.
Shanshi Network Technology announced that the first extraordinary general meeting in 2026 will be held in Suzhou, presided over by Chairman Ye Haiqiang, with 63 shareholders and proxies attending, holding a voting rights quantity representing 32.5176% of the total voting rights of the company. The meeting passed resolutions on "Proposals on the estimated annual related party transactions of the company in 2026" and "Proposals on the shareholder return plan for the next three years." Among them, the proposal on the estimated annual related party transactions of the company with Shenzhou Digital in 2026 received 99.5413% approval votes; the proposal on the estimated annual related party transactions of the company with 360 in 2026 received 99.6024% approval votes; and the proposal on the shareholder return plan for the next three years received 99.7273% approval votes. The lawyer deemed the meeting legally valid.
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