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COFCO Tunhe Sugar's 2024 AGM resolutions valid: Legal opinion

June 20, 2025 at 05:08 AM UTCBy FilingReader AI

COFCO Tunhe Sugar (SSE:600737) received a legal opinion from Beijing Anli Law Firm affirming the validity of its 2024 Annual General Meeting (AGM) held on June 19, 2025. The meeting, conducted through a combination of on-site and online voting, saw shareholder approval of several key resolutions. These included approval of the 2024 Annual Report, the Board and Supervisory Committee Work Reports, financial statements, and a profit distribution plan. Shareholders also approved the continuation of PricewaterhouseCoopers as the company’s auditor for 2025 and the company's proposed financial activities for the year. The legal opinion confirms that the AGM's procedures, attendee qualifications, and voting processes complied with relevant laws, regulations, and the company's articles of association, ensuring the legality of all resolutions passed.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:600737Shanghai Stock Exchange
Agriculture

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