Dahu Aquaculture shareholders approve name, scope changes

Dahu Aquaculture Co., Ltd. (SSE:600257) held its Third Extraordinary Shareholders' Meeting of 2025 on October 27, 2025, in Changde City, Hunan Province. The meeting, presided over by chairman Luo Dingkun, saw the approval of a critical special resolution concerning the change of the company's full name, adjustment of its business scope, and revision of its articles of association.

A total of 290 shareholders and proxies attended, representing 140,546,885 shares, which accounts for 29.2053% of the company's total voting shares. The resolution passed with an overwhelming majority, receiving 99.7081% of votes in favor from A-shareholders, totaling 140,136,665 shares. Notably, among shareholders holding less than 5% of shares, the resolution garnered 92.3236% approval (4,933,743 votes).

The resolution, being a special resolution, required and successfully obtained approval from more than two-thirds of the effective voting rights held by attending shareholders or their proxies. Hunan Qiyuan Law Firm confirmed that the meeting's convening, procedures, and the qualifications of attendees and convener were in compliance with relevant laws and the company's articles of association, affirming the validity and legality of the resolutions passed.