Dahu Aquaculture to overhaul governance at extraordinary shareholders meeting

Dahu Aquaculture Co., Ltd. will hold its second extraordinary shareholders' meeting of 2025 on September 29, 2025. The meeting will be held at 2:30 PM (CST) at the company's meeting room in Changde City, Hunan Province, with online voting also available via the Shanghai Stock Exchange's online voting system. The agenda includes the crucial proposal to abolish the supervisory board, repeal the "Rules of Procedure for the Supervisory Board," and amend the "Articles of Association." These changes are in accordance with revisions to the "Guidance for Articles of Association of Listed Companies" and new Company Law provisions.

Additionally, shareholders will vote on revisions to several key internal governance documents. These include amendments to the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board of Directors' Meetings," "Independent Director System," "Related Party Transaction Management System," and "External Guarantee Management System." These updates aim to enhance corporate governance and ensure compliance with the latest legal and regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange.

The proposed revisions reflect the company's commitment to streamlining its governance structure and improving operational efficiency, particularly by transferring supervisory board functions to the board of directors' audit committee. The meeting will address these significant structural and procedural changes, which have already been approved by the ninth board of directors at its eighteenth meeting on September 12, 2025.