COFCO Sugar shareholders approve new board member

COFCO Sugar Holding Co., Ltd. (SSE:600737) held its 2025 third extraordinary general meeting of shareholders on November 3, 2025, in Beijing. The meeting saw the presence of 429 shareholders and proxies, representing 1,101,321,992 voting shares, which constitutes 51.4913% of the company's total voting shares. The meeting was called by the board of directors and presided over by independent director Mr. Zhang Weihua.

A key agenda item was the election of Mr. Wu Haojun as a non-independent director for the tenth session of the board. Shareholders overwhelmingly approved this resolution, with 1,096,826,960 votes in favor, representing 99.5918% of the valid votes cast. The resolution for Mr. Wu Haojun's election as a non-independent director received 11,793,887 votes from shareholders holding less than 5% of the shares, accounting for 72.4043% of their votes.

The meeting's procedures, including its convocation and conduct, were confirmed by Beijing Anli Law Firm as compliant with relevant laws and regulations. The company's board of directors issued the announcement on November 4, 2025, confirming the resolutions passed.