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New Hope Liuhe to convene 2024 annual general meeting

June 14, 2025 at 05:15 AM UTCBy FilingReader AI

New Hope Liuhe Co., Ltd. has scheduled its 2024 Annual General Meeting (AGM) for June 18, 2025. The meeting, convened by the board of directors, will take place both in person at the company's Chengdu headquarters and via online voting. Shareholders of record as of June 11, 2025, are eligible to attend and vote on resolutions. Key agenda items include the review of the 2024 annual report, board and supervisory reports, profit distribution plan, the appointment of Sichuan Huaxin as the 2025 financial auditor, guarantees for subsidiaries and amendments to the company's articles of association. Voting can be cast via the Shenzhen Stock Exchange trading system or the internet voting system. Certain resolutions, including those related to guarantees and related-party transactions, require special voting procedures.

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

SZSE:000876Shenzhen Stock Exchange
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