Yili Group announces resolution from fifth long-term service plan

Inner Mongolia Yili Industrial Group Co., Ltd. (SSE:600887) announced the resolutions passed during the first holders' meeting of its Fifth Long-Term Service Plan. The meeting, held via communication on May 16, 2025, saw the participation of holders representing 279,400,000 shares, accounting for 99.79% of the total shareholding under the plan. Key decisions included the approval of the "Inner Mongolia Yili Industrial Group Co., Ltd. Long-term Service Plan Holder Daily Management Measures." The company affirmed that the meeting adhered to relevant regulations and was deemed legal and effective.