Haodangjia shareholders approve all resolutions at annual meeting
Shandong Homey Aquatic Development (SSE:600467) announced the successful conclusion of its 2024 Annual General Meeting on May 19, 2025. Shareholders approved all proposed resolutions, including the 2024 Board and Supervisory Board work reports, the 2024 annual report, financial statements, and profit distribution plan. The meeting also approved the re-appointment of And信 Certified Public Accountants (Special General Partnership) and the company's 2025 related-party transaction estimates. The authorization for credit lines, guarantee conditions, and loan approvals for 2025-2026 was also passed. In addition, Zhang Shusen and Chen Pengyu were elected as directors. The company's controlling shareholder, Haodangjia Group Co., Ltd., and actual controller, Tang Chuanqin, abstained from voting on related-party transactions. The meeting was legally witnessed by lawyers from Grandall Law Firm (Shanghai) who deemed the meeting's procedures and resolutions compliant with relevant laws and 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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