FilingReader Intelligence

New Hope Dairy shareholders approve key resolutions at AGM

June 11, 2025 at 05:01 AM UTCBy FilingReader AI

New Hope Dairy (SZSE:002946) announced the resolutions passed at its 2024 Annual General Meeting of Shareholders, held on June 10, 2025. All resolutions were approved, including the company's 2024 annual report and its summary, as well as the 2024 financial accounts and 2025 financial budget report. Shareholders also approved the proposed 2024 profit distribution plan and the appointment of the 2025 auditing firm. Resolutions regarding the financing guarantee amount and application for comprehensive credit line for 2025 also passed. The meeting was conducted through a combination of on-site and online voting. The company's directors, supervisors, board secretary, and legal counsel attended the meeting.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SZSE:002946Shenzhen Stock Exchange
Dairy

News Alerts

Get instant email alerts when New Hope Dairy publishes news

Free account required • Unsubscribe anytime

Filing Activity Timeline

View Complete Filing History →