CNGR held its 2026 second extraordinary general meeting (EGM) in Changsha on 23 March 2026. Shareholders owning 539.19 million shares—representing 53.26 % of the company’s 1.04 billion outstanding shares—voted on five resolutions, all of which passed by comfortable margins.

The meeting elected the full slate of directors for the third three-year board term. Non-independent directors Mr. Deng Weiming, Mr. Deng Jing, Mr. Tao Wu, Mr. Liao Hengxing and Mr. Liu Xingguo each received at least 98.52 % of votes cast, while independent directors Mr. Cao Feng, Mr. Hong Yuan, Mr. Jiang Liangxing and Ms. Wong Sze Wing secured between 98.66 % and 99.91 % support. Employee representatives subsequently elected Mr. Li Weihua to the board, bringing the new board to ten members.

At the first meeting of the third-session board, Mr. Deng Weiming was re-elected chairman. The board also confirmed the reappointment of Mr. Deng Weiming as president and Mr. Zhu Zongyuan as chief financial officer; their terms align with the new board’s three-year mandate.

Shareholders authorised the company and its subsidiaries to arrange composite credit facilities and guarantees with banks and other institutions; the special resolution gained 96.75 % approval. Two ordinary resolutions—an annual hedging plan and authority to engage in futures and derivatives trading—passed with 99.98 % support each.

Tricor Investor Services acted as H-share vote scrutineer, and Hunan Qiyuan Law Firm opined that meeting procedures and voting results complied with PRC law, listing rules and the company’s articles of association.