Xinjiang Sayram shareholders approve board expansion

Xinjiang Sayram Modern Agriculture Co., Ltd. held its fourth extraordinary general meeting of shareholders for 2025 on October 27, 2025, at its headquarters in Xinjiang. The meeting saw 219 shareholders and proxies representing 285,824,637 shares, or 49.1633% of total voting shares, in attendance. All in-office directors and the board secretary were present, with senior management also attending.

The sole resolution, "Proposal on supplementing directors for the Company," was passed with overwhelming support. Shareholders cast 284,679,706 votes (99.5994%) in favor, with 957,301 votes (0.3349%) against and 187,630 votes (0.0657%) abstaining. Among shareholders holding less than 5% of voting rights, 1,096,965 votes (48.9302%) were in favor.

Xinjiang Tianyang Law Firm, represented by lawyers Chang Nana and Yin Jie, confirmed that the meeting's procedures, attendee qualifications, voting methods, and results complied with relevant laws and company articles.