King's Luck Brewery approves all resolutions at AGM

Jiangsu King's Luck Brewery Joint Stock Co., Ltd. (SSE:603369) announced the successful passage of all resolutions at its 2024 annual general meeting held on May 21, 2025. Key approvals included the 2024 Board and Supervisory Committee reports, the 2024 annual report and financial statements, and the 2024 profit distribution plan. Shareholders also approved the authorization to invest in principal-protected wealth management products and revisions to the company's articles of association and governance policies. Furthermore, the re-appointment of the company's auditor for 2025 and the proposed purchase of directors and officers liability insurance passed smoothly. Shareholders owning 59.1644% of the company's shares were represented at the meeting. The meeting was overseen by Beijing DHH Law Firm, with the lawyers confirming the legitimacy and validity of the proceedings.