Xinjiang Sayram Modern Agriculture schedules H1 2025 performance briefing after EGM

Xinjiang Sayram Modern Agriculture Co., Ltd. has announced a semi-annual performance briefing for September 24, 2025, from 11:00 to 12:00. The online interactive session, held via the SSE Roadshow Center, will allow investors to discuss the company's H1 2025 operating results and financial performance. Questions can be submitted between September 17 and September 23, 2025, via the SSE Roadshow Center or email xsgf600540dsh@126.com.

This follows the company's Second Extraordinary General Meeting of 2025, held on September 16, 2025, in Xinjiang Shuanghe City. Key resolutions included the cancellation of the supervisory board and revisions to various internal governance documents, such as the company's articles of association, shareholder meeting rules, and board of directors meeting rules.

While most proposals passed with over 99% of A shares voting in favor, the main proposal for revisions to the articles of association (item 2.00) requires re-submission for shareholder review. Attendees at the EGM included all eight directors and four supervisors, along with the board secretary.