Winall Hi-Tech Seed approves all resolutions at AGM

Winall Hi-Tech Seed announced the resolutions passed at its 2024 Annual General Meeting (AGM), held on May 28, 2025. Shareholders approved the 2024 Board of Directors' Work Report, with 97.42% of votes in favor, and the 2024 Financial Statements and 2025 Financial Budget Report, backed by 96.51% of the votes. The 2024 Profit Distribution Plan and the 2024 Annual Report were approved with 97.40% and 96.50% of the votes, respectively. The 2024 Supervisory Board Work Report also received approval, garnering 97.40% support. The meeting was attended by shareholders representing 37.47% of the company's total voting shares. The AGM was conducted through a combination of on-site and online voting. The company's legal counsel, Anhui Tianhe Law Firm, confirmed the legitimacy and validity of the meeting's proceedings and resolutions.