Guangdong Yuehai Feeds: 2024 AGM resolutions approved

Guangdong Yuehai Feeds (SZSE:001313) successfully concluded its 2024 Annual General Meeting, with shareholders approving all proposed resolutions. The AGM, held on May 19, 2025, saw significant shareholder participation through both on-site and online voting. Key resolutions passed included the 2024 Annual Report, the Board of Directors' work report, Supervisory Board report, and the 2024 financial settlement report. Additionally, shareholders approved the 2024 profit distribution plan, reports on the use of raised funds, and compensation packages for non-executive directors and supervisors. A proposal to amend the company's business scope also received approval, as did director elections. The legal opinion confirmed that the AGM’s procedures and resolutions were compliant with relevant laws, regulations, and the company's articles of association.