Wanxiang Denong shareholders approve all resolutions at AGM

Wanxiang Denong Co., Ltd. (SSE:600371) announced the resolutions passed at its annual general meeting held on May 23, 2025. All resolutions were approved, with no dissenting votes. Key items included the approval of the 2024 Board of Directors work report, the 2024 Supervisory Board work report, the 2024 financial statements, and the 2024 annual report, including the profit distribution plan. Shareholders also approved the 2024 social responsibility report and internal control evaluation report. Notably, the agreement for financial services with Wanxiang Finance Co., Ltd. was approved, with related parties abstaining from voting. Shareholders holding 144,490,135 shares, representing 49.39% of the company's total voting shares, attended the meeting. The company's legal counsel confirmed the legality and validity of the meeting procedures and resolutions.