Pulike shareholders approve 2025 half-year profit distribution plan

Pulike Biological Engineering Co., Ltd. held its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, in Luoyang, Henan Province. A total of 271 shareholders and proxies attended, representing 125,458,862 shares, or 36.6925% of the total voting shares. The meeting, convened by the board of directors and chaired by Mr. Zhang Xuke, primarily addressed the 2025 half-year profit distribution plan.

The profit distribution plan was passed with substantial shareholder approval. For A-share holders, 125,106,862 votes were in favor (99.7194%), 330,600 votes against (0.2635%), and 21,400 votes abstained (0.0171%). Shareholders holding less than 5% of the company's shares also showed strong support, with 10,347,854 votes in favor (96.7102%).

The meeting's proceedings, attendance, and resolutions were verified by lawyers from Beijing DeHeng Law Offices, confirming compliance with relevant laws, regulations, and the company's articles of association. Eight out of nine directors were present, along with all three supervisors and the board secretary.