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Talimu Agriculture approves all resolutions at 2024 AGM

March 22, 2025 at 05:02 AM UTCBy FilingReader AI

Xinjiang Talimu Agriculture Development's AGM saw participation from 392 shareholders and proxies, representing 155,972,627 shares, or 40.8826% of the company's total voting shares. Key approvals included the 2024 Board and Supervisory Committee work reports, the 2024 financial statements, the annual report and its summary, and the internal control evaluation report. Shareholders also approved the 2024 profit distribution plan and plans for asset impairment. All directors and supervisors were in attendance, with independent director Wang Huiming participating remotely. Legal counsel confirmed the meeting's proceedings and outcomes were fully compliant with relevant laws and company regulations.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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