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Shuanghui approves all resolutions at 2024 AGM

April 17, 2025 at 05:53 PM UTCBy FilingReader AI

Henan Shuanghui Investment & Development announced the resolutions passed at its 2024 Annual General Meeting, held on April 17, 2025. Shareholders approved key proposals, including the 2024 Board of Directors work report, the 2024 annual report and summary, the 2024 Supervisory Committee work report, the 2024 profit distribution plan, authorization for the Board to formulate and implement a 2025 interim dividend plan, and the reappointment of financial and internal control audit institutions for 2025. Each resolution was approved by over 99% of the votes cast. The meeting was attended by shareholders representing 72.4022% of the company's voting shares.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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