Zhongxing Bio-Tech approves related transaction at shareholder meeting

Tianshui Zhongxing Bio-Technology Co., Ltd. announced the resolutions passed at its first extraordinary general meeting of shareholders held on July 7, 2025. The meeting saw participation from shareholders and authorized representatives holding a total of 153,344,258 shares, representing 40.9199% of the company's total voting shares as of the record date. Shareholders approved the "Proposal on Joint Investment with Related Parties and Related Transactions." The approval rate reached 99.2173% of the total votes cast. The involved related shareholders, holding 4,068,609 shares, abstained from voting on the proposal. Legal counsel confirmed the meeting's compliance with relevant laws and regulations.