Zhejiang Garden Bio-Chemical shareholders approve capital shifts, board changes

Zhejiang Garden Bio-Chemical High-tech announced the results of its first extraordinary general meeting of shareholders in 2025, held on September 2. Shareholders approved the adjustment of certain fundraising project uses and the addition of new fundraising projects with 98.8535% of votes in favor. Concurrently, amendments to the company's articles of association, board of directors' meeting rules, and shareholders' meeting rules were also approved.

The same day, the company's seventh board meeting and the first bondholder meeting for "Garden Convertible Bonds" also took place. The board elected Shao Xujun as a director responsible for company affairs and the legal representative. Shao Xujun, Yan Jianmiao, and Li Guowei were elected to the seventh board's audit committee, with Li Guowei appointed as the convener and a professional accountant.

The bondholder meeting also approved the adjustment of certain fundraising project uses and the addition of new fundraising projects, with 100.00% of the votes in favor.