Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders of Antu Biotech in 2025
Securities code: 603658 Securities abbreviation: Antu Biotechnology Announcement number: 2025-076 Zhengzhou Antu Bioengineering Co., Ltd.
Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2025
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Is there any veto resolution at this meeting: None
1. Meeting convening and attendance
(1) Time of the shareholders’ meeting: November 14, 2025
(2) Location of the shareholders’ meeting: Company conference room
(3) Common shareholders attending the meeting and preference shareholders whose voting rights have been restored and their holdings:
Number of shareholders and proxies attending the meeting 243
Total number of shares with voting rights held by shareholders attending the meeting (shares) 412,527,582
The number of voting shares held by shareholders attending the meeting accounts for the company’s voting shares.
Proportion of total number of copies (%) 72.1928
(4) Whether the voting method complies with the provisions of the "Company Law" and "Articles of Association", the status of the meeting, etc.
This shareholders' meeting was convened by the company's board of directors and chaired by Mr. Miao Yongjun, the company's chairman. The meeting adopted a combination of on-site voting and online voting for voting. The convening, holding and voting of this meeting complied with the relevant provisions of the Company Law and the Company's Articles of Association.
(5) Attendance of the company’s directors, supervisors and board secretary
- The company has 11 current directors and 9 people were present, including director Wu Xuewei and independent director Yuan Huagang.
Director Zhang Yaxun and Director Fu Guangyu were unable to attend the meeting due to work reasons;
The company has 3 current supervisors and 3 persons present;
The secretary of the board of directors attended this meeting; some senior managers of the company attended this meeting.
2. Proposal review status
(1) Non-cumulative voting proposals
- Proposal Name: "Proposal on Amending the Articles of Association and Abolition of the Board of Supervisors and the Establishment of Employee Representative Directors"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes (%) (%) (%)
A shares 407,797,572 98.8534 4,717,710 1.1436 12,300 0.0030
- Proposal Name: Review the "Proposal on Revising and Establishing the Company's Internal Governance System" item by item
2.01 Proposal Name: "Rules of Procedure for Shareholders' Meeting"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%) A shares 407,803,459 98.8548 4,709,123 1.1415 15,000 0.0037
2.02 Proposal Name: "Rules of Procedure for the Board of Directors"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%) A shares 407,803,759 98.8549 4,709,123 1.1415 14,700 0.0036
2.03 Proposal Name: "Working System of Independent Directors"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%) A shares 407,803,459 98.8548 4,709,123 1.1415 15,000 0.0037
2.04 Proposal Name: "Related Transaction Management System"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%) A shares 407,803,759 98.8549 4,707,623 1.1411 16,200 0.0040
2.05 Proposal Name: "External Guarantee Management System"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%) A shares 407,797,559 98.8534 4,713,823 1.1426 16,200 0.0040
2.06 Proposal Name: "Major Investment and Transaction Decision-Making System"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%) A shares 407,803,759 98.8549 4,709,123 1.1415 14,700 0.0036
2.07 Proposal Name: "Measures for the Management of Raised Funds"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%)
A shares 407,803,859 98.8549 4,709,023 1.1415 14,700 0.0036
2.08 Proposal Name: "Implementation Rules of Cumulative Voting System"
Review result: Passed
Voting status:
Shareholder Type Agree Objection Abstain
Number of votes Proportion of votes Number of votes Proportion of votes
(%) (%) (%)
A shares 407,792,959 98.8522 4,719,923 1.1441 14,700 0.0037
(2) Regarding major matters, the voting situation of shareholders below 5%
Motion Motion Agree Objection Abstain
Serial number Name Number of votes Proportion (%) Number of votes Proportion (%) Number of votes Proportion
(%) 1 "About 1,719,383 26.6596 4,717,710 73.1496 12,300 0.1908 Revision<
company
Articles of Association>
cum take
eliminate surveillance
meeting,
Settings
employees
represent
director
discussion
case"
2.01 "Shareholders 1,725,270 26.7508 4,709,123 73.0165 15,000 0.2327
meeting
rules of affairs
Rules
2.02 "Directors 1,725,570 26.7555 4,709,123 73.0165 14,700 0.2280 Meeting
rules of affairs
Rules
2.03 "Independent 1,725,270 26.7508 4,709,123 73.0165 15,000 0.2327 Director
work
System"
2.04 "Related transactions 1,725,570 26.7555 4,707,623 72.9932 16,200 0.2513
management
System"
2.05 "External 1,719,370 26.6594 4,713,823 73.0894 16,200 0.2512 Guarantee
management
System"
2.06 "Major 1,725,570 26.7555 4,709,123 73.0165 14,700 0.2280 Investment
and pay
Easy to decide
policy making
Degree》
2.07 "Raising 1,725,670 26.7570 4,709,023 73.0149 14,700 0.2281 funds
management
Methods
2.08 "Accumulated 1,714,770 26.5880 4,719,923 73.1839 14,700 0.2281 votes
make real
Apply finely
Rules
(3) Explanation of relevant circumstances regarding voting on motions
This proposal requires separate counting of votes for small and medium investors.
Proposals 1, 2.01, and 2.02 of this general meeting of shareholders are special resolutions and shall be approved by shareholders attending the meeting (including
Approved by more than two-thirds of the valid voting rights held by shareholders (including proxies of shareholders).
- Proposals 2.03 to 2.08 of this general meeting of shareholders are ordinary resolutions, which have been approved by more than half of the total number of voting rights held by shareholders (including shareholders’ agents) who participated in on-site and online voting.
Will pass.
3. Lawyer’s testimony
- The law firm witnessing this general meeting of shareholders: Shanghai AllBright Law Firm
Lawyers: Jiang Zhijun, Liang Yue
- Lawyer’s concluding comments:
The convening, convening procedures, attendance of the meeting, qualifications of the convener and voting procedures of the company's shareholders' meeting are in compliance with the relevant provisions of the "Company Law", "Shareholders' Meeting Rules" and other laws, regulations, normative documents and the "Articles of Association". The voting results of this shareholders' meeting are legal and valid.
Announcement is hereby made.
Board of Directors of Zhengzhou Antu Bioengineering Co., Ltd.
November 14, 2025 Online announcement document
A certified legal opinion signed and stamped by the director of the law firm
Reporting documents
Resolutions of the general meeting of shareholders signed and confirmed by the directors present and the recorder and stamped with the seal of the board of directors