Asymchem approves key resolutions at shareholder meetings

Asymchem Laboratories (Tianjin) [SZSE:002821] announced the results of its shareholder meetings held on June 11, 2025. Key resolutions approved included the 2024 annual report and financial statements, director and supervisor compensation plans for 2025, and the reappointment of both domestic and international auditing firms. A proposal to renew the board's authority to issue A-shares and/or H-shares was also approved. All resolutions were passed with significant majority votes, and detailed results are available on the Juchao Information website. The meetings were conducted via a combination of on-site and online voting. A Beijing Deheng law firm provided legal opinions affirming the validity of the meeting procedures and resolutions.