Winall Hi-Tech Seed 2024 AGM resolutions approved

Anhui Winall Hi-Tech Seed Co., Ltd. (SZSE:300087) successfully held its 2024 Annual General Meeting on May 28, 2025, with all proposed resolutions approved. These included the 2024 Board of Directors work report, the 2024 financial statements and 2025 budget, the 2024 profit distribution proposal, the 2024 annual report, and the 2024 Supervisory Board work report. Voting was conducted through a combination of on-site and online channels. The legal opinion provided by Anhui Tianhe Law Firm confirmed the legitimacy and effectiveness of the meeting's procedures and resolutions. A total of 363 shareholders representing 354,990,287 shares, or 37.47% of the company's total shares, participated in the voting.