VV Food & Beverage shareholders approve 2025 audit firm appointment

VV Food & Beverage Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on September 12, 2025. The meeting, convened by the board of directors and chaired by chairman Ren Dong, saw 720 shareholders and proxies attend, representing 519,729,672 shares, or 32.1387% of the total voting shares. All nine directors and three supervisors were present, along with the board secretary and other senior management.

The sole agenda item, the proposal to appoint the company's audit firm for 2025, was approved with overwhelming support. A-share shareholders cast 513,291,502 votes in favor, representing 98.7612% of the total votes. There were 5,855,070 votes against (1.1265%) and 583,100 abstentions (0.1123%).

For shareholders holding less than 5% of the shares, the vote was 13,363,502 in favor (67.4867%), 5,855,070 against (29.5685%), and 583,100 abstentions (2.9448%). A law firm confirmed that the meeting procedures, attendance, and voting results complied with relevant laws and company articles of association.