Xinjiang Western Animal Husbandry to elect new director

Xinjiang Western Animal Husbandry (SZSE:300106) announced resolutions from its 16th meeting of the fourth board of directors, including the nomination of Liu Yu as a non-independent director candidate. This move aims to further refine the company's corporate governance structure, complying with the requirements of the "Company Law," the Shenzhen Stock Exchange's "Rules Governing the Listing of Stocks on the ChiNext Market," and other pertinent regulations. The nomination was supported by the board's nomination committee after a review of Liu Yu's qualifications. Liu Yu's term will run concurrently with the fourth board. Furthermore, the board approved convening the Second Extraordinary General Meeting of Shareholders in 2025, where shareholders will vote on the director nomination. The meeting is scheduled for July 9, 2025, and will utilize a combination of on-site and online voting methods. The company will provide network voting platforms for shareholders, and voting procedures and details will be available on the company's website.