---
title: "Qingling Motors Shareholders Approve Wide-Ranging Governance Overhaul at EGM"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/283676085.md"
description: "Qingling Motors Co. announced that shareholders approved all 19 resolutions at its extraordinary general meeting on April 22, 2026. The resolutions included director changes and amendments to the Articles of Association, indicating a significant governance overhaul. This includes the resignation of several directors and a reshaping of board leadership, which may impact the company's strategic direction. The poll was validated by external auditor Pan-China Certified Public Accountants LLP, ensuring the legitimacy of the changes. Qingling Motors operates in the automotive sector and is listed in Hong Kong."
datetime: "2026-04-22T13:11:08.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/283676085.md)
  - [en](https://longbridge.com/en/news/283676085.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/283676085.md)
---

# Qingling Motors Shareholders Approve Wide-Ranging Governance Overhaul at EGM

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Qingling Motors Co ( (HK:1122) ) has shared an announcement.

Qingling Motors Co. has announced that all 19 resolutions proposed at its extraordinary general meeting on 22 April 2026 were approved by shareholders through a poll, covering director changes, amendments to its Articles of Association and related corporate governance matters. The meeting confirmed the resignations of several executive and independent non-executive directors, authorised the board to terminate their service contracts, and endorsed a broader reshaping of the board and committee leadership, signalling a significant governance overhaul that may influence the company’s strategic direction and stakeholder oversight.

The poll was conducted across the company’s entire issued share capital of more than 2.48 billion shares, with no treasury shares and no mandatory abstentions or opposing declarations from shareholders under Hong Kong listing rules. An external auditor, Pan-China Certified Public Accountants LLP, acted as scrutineer of the poll results, providing procedural validation of the voting process and reinforcing confidence in the legitimacy of the governance changes approved at the meeting.

**More about Qingling Motors Co**

Qingling Motors Co. is a Sino-foreign joint venture joint stock company incorporated in the People’s Republic of China and listed in Hong Kong. The company operates in the automotive sector, focusing on the manufacture and sale of motor vehicles and related products to both domestic and international markets.

**Average Trading Volume:** 4,381,886

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$2.76B

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