Shanxi Blue Flame Holding approves all resolutions at AGM

Shanxi Blue Flame Holding Co., Ltd. announced the resolutions from its 2024 Annual General Meeting (AGM), which took place on May 15, 2025. Key resolutions included the election of the eighth session of the Board of Directors and the Supervisory Board, along with the approval of the 2024 annual work reports, financial statements, and profit distribution plan. Shareholders also approved resolutions concerning director and executive compensation, as well as a plan for issuing stocks to specific targets via a simplified procedure. A total of 96 shareholders and authorized representatives attended, representing 589,195,520 shares, accounting for 60.8986% of the company's total shares. The AGM was conducted through a combination of on-site voting and online voting via the Shenzhen Stock Exchange trading system.