Joyvio Food approves 2024 resolutions at AGM

Joyvio Food Co., Ltd. (SZSE:300268) announced the successful passage of all resolutions at its 2024 Annual General Meeting (AGM). The meeting, held both in person and via online voting on April 3, 2025, saw the approval of key reports and proposals, including the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, and the 2024 Financial Statements. Shareholders representing 90,894,738 shares, or 52.1805% of the company's total shares with voting rights, participated. The AGM also approved the 2024 profit distribution plan, a proposal regarding accumulated losses reaching one-third of the paid-in capital, and the estimated amount of daily related-party transactions for 2025, with each resolution exceeding the required threshold for passage. Finally, shareholders approved the application for a comprehensive credit line and financing limit for 2025. The meeting's proceedings were deemed legally compliant by the legal counsel, with full details available on the Juchao Information website.