CNFC Overseas Fisheries sets date for 2024 AGM

CNFC Overseas Fisheries (SZSE:000798) will hold its 2024 Annual General Meeting (AGM) on June 23, 2025, at the company's headquarters in Beijing. Shareholders will vote on several key resolutions, including the 2024 Board of Directors' Report, the 2024 Supervisory Board Report, the 2024 Annual Report and its summary, the 2024 financial statements, and a proposed profit distribution plan. Additionally, the meeting will address the impairment provision for 2024, uncovered losses, the nomination of non-independent directors, related transactions in 2025, the company's investment plan for 2025 and director and management liability insurance. Voting will be conducted through a combination of on-site and online platforms. The online voting will be available via the Shenzhen Stock Exchange trading system and the internet voting system. The registration deadline for attending the meeting is June 20, 2025.