Heilongjiang Agriculture to elect non-independent directors at AGM

Heilongjiang Beidahuang Agriculture Co., Ltd. (SSE:600598) has announced it will convene its first extraordinary general meeting of shareholders on June 24, 2025, to elect new non-independent directors. The meeting was prompted by the formal resignation of Director Wang Shoujiang on June 4, 2025, who also served on the audit committee. The outgoing director's departure does not compromise the composition of the board. Shareholders will vote on the nominations of Zhang Yunhai and He Jun for non-independent director positions, with terms aligning with the current board. The company will utilize a combination of on-site and online voting methods for the AGM, offering shareholders the opportunity to participate remotely via the Shanghai Stock Exchange's online voting system. The AGM will be held at the company headquarters in Harbin.