The 2025 Shareholders’ Meeting and the Third Session of the Sixth Board of Directors of Jining Dongyue Investment Co., Ltd. were successfully held.
2026-04-28
On April 26, 2026, the 2025 Annual General Meeting of Shareholders of Jining Dongyue Investment Co., Ltd. was solemnly convened in the third-floor conference room of the Road and Bridge Business Division at the Dongyue International Industrial Park. The meeting was conducted in strict compliance with the relevant provisions of the Company Law of the People’s Republic of China and the Articles of Association of Jining Dongyue Investment Co., Ltd.; both the attendance and the shareholding ratio met the statutory requirements, rendering the meeting lawful and valid, with all agenda items advancing smoothly.
This shareholders’ meeting was chaired by Comrade Zhang Yangxun, Chairman of the Company. In accordance with the principles of fairness, impartiality, and transparency, all attending shareholders conscientiously exercised their shareholder rights and deliberated item by item on several important proposals, including the “2025 Board of Directors Work Report,” the “2025 Supervisory Board Work Report,” the “2025 Financial Work Report,” the “2025 Technological Transformation Work Report,” the “Proposal on Establishing a Sinotruk Sales and Service Center in Cambodia,” the “Proposal on Setting Up the Jining Tongli Zhihe Partnership,” and the “2025 Profit Distribution Proposal.” Following rigorous voting, all of the aforementioned proposals were approved; the voting results are lawful and valid, and a formal resolution of the shareholders’ meeting has been adopted.
The shareholders in attendance fully endorsed and highly commended the company’s achievements since 2025. They unanimously agreed that, over the past year, despite mounting downward economic pressures at home and abroad and a persistently sluggish heavy‑truck market, the company, under the leadership of its Board of Directors and management team, remained true to its original mission, tackled formidable challenges, and maintained a strong momentum of sustained, sound, and stable growth, with notable results across all areas of operation. At the same time, all shareholders expressed high expectations for the company’s future, calling on it, in the new year, to further emancipate its mind, pioneer innovation, and seize development opportunities with precision, while proactively addressing various challenges—guided by the Board’s sound decision‑making and effective leadership. They urged the company to continue deepening reform, accelerating its transformation, and continuously enhancing its core competitiveness; to steadily expand into overseas markets and optimize its business portfolio; and to strive to generate greater economic and social value, thereby delivering tangible returns to society, all shareholders, and the company’s employees.
The successful convening of this shareholders’ meeting not only provided a comprehensive review of the company’s… The achievements of 2025 have further clarified the company’s future development direction, built consensus for its next phase of high-quality growth, and laid a solid foundation. Moving forward, Jining Dongyue Investment Co., Ltd. will rigorously implement the resolutions adopted at this shareholders’ meeting, unite as one, forge ahead with determination, and ensure the effective execution of all tasks, striving to drive the enterprise toward even higher‑quality development. Exhibition
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