Hainan Shennong's 2024 AGM approves key resolutions

Hainan Shennong Technology Co., Ltd. (SZSE:300189) announced the resolutions passed at its 2024 Annual General Meeting of Shareholders. The meeting, held on May 22, 2025, saw the approval of all presented proposals via a combination of on-site and online voting. Key resolutions passed include the 2024 Board of Directors work report, the 2024 Supervisory Board work report, and the 2024 financial statement report. Shareholders also approved the 2024 profit distribution plan and the 2024 annual report. The company’s request to financial institutions for a 2024 comprehensive credit facility was also approved. Resolutions were passed relating to uncovered losses and a share issue.