China Technology Industry Group Limited (Stock Code: 8111) announced the results of its extraordinary general meeting held on 31 October 2025, at which independent shareholders passed the resolution on the Operation and Maintenance Services Contract and its annual caps by way of a poll. The resolution received 84,869,592 votes in favor (100%) and zero votes against.

As of the meeting date, the company had a total of 460,976,684 shares in issue. Certain shareholders with a total of 135,174,172 shares abstained from voting on the resolution, leaving 325,802,512 shares eligible to vote. Independent shareholders and their authorized proxies holding 84,869,592 shares (approximately 18.41% of total issued shares) were present and voted at the meeting. Since more than half the votes were cast in favor, the resolution was approved as an ordinary resolution.

All directors attended the meeting in person or by electronic means, except for one director who was unable to attend due to other work commitments.