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Gujing Distillery: The 2024 AGM approves key resolutions

June 2, 2025 at 07:11 AM UTCBy FilingReader AI

Anhui Gujing Distillery (SZSE:000596) announced the resolutions passed at its 2024 Annual General Meeting held on May 29, 2025. Shareholders approved key proposals including the 2024 Annual Report, the Board of Directors' and Supervisory Board's work reports, the 2024 financial statements, and the 2025 financial budget. Approval was also granted for the 2024 profit distribution plan and the reappointment of the company's accounting firm. A total of 538 shareholders, representing 59.8661% of the company's voting shares, participated in the meeting through on-site and online voting. All resolutions were passed with over 99% approval from voting shareholders, indicating strong shareholder support for the company's strategic direction. The company's legal counsel, Beijing Deheng (Hefei) Law Firm, validated the meeting's compliance with relevant laws and regulations.

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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