China Animal Husbandry shareholders approve governance changes, asset expropriation progress

China Animal Husbandry Industry Co., Ltd. held its second extraordinary general meeting of shareholders on November 13, 2025, in Beijing. The meeting saw 304 shareholders and proxies attend, representing 521,385,342 voting shares, or 51.0587% of the total voting shares.

A key resolution involved revising the "Articles of Association" and its annexes, including the abolition of the supervisory board. This special resolution passed with 97.9952% of votes in favor (510,932,963 shares), 1.9766% against (10,305,799 shares), and 0.0282% abstaining (146,580 shares).

Shareholders also approved the resolution regarding the progress of government expropriation of some idle assets of the company and its wholly-owned subsidiaries. This resolution passed with 98.8429% of votes in favor (515,352,742 shares), 1.1405% against (5,946,800 shares), and 0.0166% abstaining (85,800 shares).