Nongfu Spring proposes director appointments, dividend, and share mandates

** Nongfu Spring (HKEX: 9633) has proposed several resolutions for its upcoming 2024 Annual General Meeting (AGM), signaling a strategic direction for the year ahead. The company is seeking shareholder approval for the appointment of Mr. Gu Zhaoyang as an Independent Non-executive Director and for the appointment of Ms. Wang Yuan and Ms. Fan Jinghan as supervisors. It is also proposing a final dividend of RMB 0.76 per share and is requesting shareholders grant general mandates to issue and repurchase shares.