The 2025 Shareholders’ Meeting and the Third Session of the Eighth Board of Directors of Shandong Dongyue Special Vehicle Manufacturing Co., Ltd. were successfully held.
2026-05-04
On April 28, 2026, the 2025 Annual General Meeting of Shareholders and the Third Session of the Eighth Board of Directors of Shandong Dongyue Special Vehicle Manufacturing Co., Ltd. were solemnly convened in the second-floor conference room of the special‑vehicle plant. The meeting was conducted in strict compliance with the Company Law of the People’s Republic of China and the company’s articles of association; both the number of attendees and the shareholding ratios of shareholders met statutory requirements, and the meeting procedures and voting processes were fully compliant. Representatives appointed by China National Heavy Duty Truck Group attended the meeting.
The general meeting commenced to the stirring sounds of the national anthem, with Chairman Zhang Yangxun presiding over the proceedings. Attending shareholders, directors, and supervisors duly exercised their rights, deliberating and voting on each item, 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 Sales and Service Center in Cambodia,” and the “2025 Profit Distribution Proposal.” All proposals were approved unanimously, and the voting results are lawful and valid.
This conference reviewed the company’s achievements in production, operations, and technological innovation for 2025, and outlined its development goals and strategic roadmap for 2026. The successful convening of this shareholders’ meeting has strengthened the confidence of both shareholders and employees in the company’s future. Moving forward, Dongyue will adopt pragmatic measures and maintain a proactive, ambitious spirit to drive sustained, healthy growth, fostering mutual benefits and win‑win outcomes for the enterprise and its shareholders.
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