Gansu Dunhuang Seed shareholders approve governance changes, compensation plans

Gansu Dunhuang Seed Group Co., Ltd. held its first extraordinary general meeting of shareholders on November 20, 2025. Shareholders approved key proposals including the abolition of the supervisory board and revisions to the company's articles of association. They also passed resolutions to revise internal governance documents, such as the Rules of Procedure for Shareholders' Meetings, Rules of Procedure for Board Meetings, Independent Director Work System, Director Allowance System, and Measures for the Management of Raised Funds. Additionally, the company approved the 2025 annual compensation plan for its directors, supervisors, and senior management.

In a related announcement, Gansu Dunhuang Seed will host a third-quarter 2025 performance briefing on December 4, 2025, from 16:00 to 17:00, via the Shanghai Stock Exchange Roadshow Center. This event follows the release of the company's third-quarter report on October 31, 2025, and aims to provide investors with a comprehensive overview of its operational performance and financial status.

Investors are invited to submit questions in advance from November 27 to December 3, 2025. The company will address these inquiries during the online interactive session, allowing for direct engagement regarding its financial and operational metrics.