Bright Dairy shareholders approve resolutions at 2024 annual meeting

Bright Dairy & Food (SSE:600597) successfully convened its 2024 annual shareholders’ meeting, with legal verification by DeHeng Shanghai Law Office confirming the legitimacy of the gathering and its resolutions. Shareholders approved key agenda items, including the 2024 Board and Supervisory Committee work reports, and the 2024 financial statements and 2025 budget, with the 2024 profit distribution plan also receiving the green light. Executives, including Chairman Huang Liming, received approval for their 2024 compensation packages. Board and supervisory committee composition was also decided. Huang Liming, Ben Min and Lu Qikai were elected as ordinary directors, while Mao Huigang, Zhao Ziye, and Gao Li were elected as independent directors. Zhang Yuzhen and Shen Zhuying were elected as supervisors. Huang Liming was elected as Chairman of the eighth Board of Directors, while Ben Min was appointed as General Manager and Zhao Jianfu was appointed as Chief Financial Officer.