Beidahuang Agriculture shareholders approve key resolutions at AGM

Heilongjiang Beidahuang Agriculture Co., Ltd. (SSE:600598) held its Annual General Meeting on April 22, 2025, in Harbin, where shareholders approved all presented resolutions. A total of 1,420 shareholders and proxies, representing 1,187,253,784 shares (66.7867% of the company's total voting shares), attended the meeting. Key resolutions passed included the 2024 board and supervisory reports, the 2024 annual report and summary, and the 2024 independent director's report. Shareholders also approved the appointment of the accounting firm and the 2024 profit distribution plan. Forward-looking resolutions, such as the 2025 budget, the 2025 related-party transactions (with related shareholders abstaining), and the 2025-2027 shareholder return plan, were also approved. Finally, the performance evaluation and incentive plans for the company's management were given the go-ahead. Legal counsel confirmed the legitimacy and validity of the meeting proceedings and resolutions.