Huafa Industrial appoints two new directors at shareholder meeting

Huafa Industrial Zhuhai (SSE:600325) announced the resolutions passed at its Fourth Extraordinary General Meeting of Shareholders held on July 9, 2025. Key outcomes included the election of Liu Yingzhe and Xiang Yu as new directors to the company's board. The meeting, held in Zhuhai, saw the participation of shareholders representing 886,095,368 shares, accounting for 32.3316% of the total voting shares of the company. Both resolutions regarding the director appointments received overwhelming support, with over 97% of votes cast in favor. The company confirmed that the meeting adhered to the relevant provisions of the "Company Law" and the company's articles of association. Legal counsel from Guangdong Hengyi Law Firm was present and affirmed the legality and validity of the meeting's resolutions.