FilingReader Intelligence
Yantai China Pet Foods shifts to audit committee structure
July 11, 2025 at 08:24 AM UTC•By FilingReader AI
Yantai China Pet Foods is transitioning from a Board of Supervisors to an Audit Committee structure. The company has updated its dividend policies to allow interim cash dividends with flexible payout ratios, setting a minimum cash dividend of 10% of distributable profits.
Subsidiaries have increased comprehensive credit lines totaling 110bn yuan.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement on the convening of the first extraordinary general meeting of shareholders in 2025July 11, 2025 at 08:00 AM UTC
Announcement on the revision of the Articles of Association and some governance systemsJuly 11, 2025 at 08:00 AM UTC
Announcement on the Resolution of the 16th Meeting of the 4th Board of DirectorsJuly 11, 2025 at 08:00 AM UTC
Articles of Association (July 2025)July 11, 2025 at 08:00 AM UTC
Announcement on the Subsidiary's Application for New Comprehensive Credit Line from Financial Institutions in 2025July 11, 2025 at 08:00 AM UTC
SZSE:002891•Shenzhen Stock Exchange
News Alerts
Get instant email alerts when Yantai China Pet Foods publishes news
Free account required • Unsubscribe anytime