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Dahu Aquaculture sets agenda for 2024 annual shareholders meeting

April 23, 2025 at 05:28 AM UTCBy FilingReader AI

Dahu Aquaculture Co., Ltd. has announced the agenda for its 2024 Annual Shareholders Meeting, scheduled for April 29, 2025, both in person and via online voting. Shareholders will consider the 2024 board and supervisory board work reports, a proposed profit distribution plan (or lack thereof, with no distribution planned), the 2024 annual report, and independent director performance reviews. The meeting will also address the reappointment of ZhongShen ZhongHuan Certified Public Accountants as the company's financial and internal control auditor for 2025. Proposals concerning director and supervisor compensation for 2024 and 2025 will also be presented. Notable is the proposed director compensation, with the chairman's pay ranging from CNY 400,000 to CNY 1,000,000 annually. The supervisory board chairman's compensation is set between CNY 300,000 and CNY 600,000.

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

SSE:600257Shanghai Stock Exchange
Seafood & Aquafeed

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