Yuan Longping high-tech shareholders approve key resolutions

Yuan Longping High-Tech Agriculture Co., Ltd. held its second extraordinary general meeting of shareholders in 2025 on September 8, 2025. A total of 929 shareholders, representing 544,663,462 shares or 37.0659% of the company's total shares, participated. All three proposed resolutions were passed.

The resolutions included the election of non-independent directors for the ninth board of directors, the appointment of Tianjian Certified Public Accountants (Special General Partnership) as the audit institution for 2025, and an increase in the foreign exchange derivatives hedging transaction limit. The election of non-independent directors garnered 539,833,775 votes (99.1133% of attending shares) in favor.

The appointment of Tianjian Certified Public Accountants received 539,437,275 votes (99.0405% of attending shares) in favor, while the proposal to increase the foreign exchange derivatives hedging transaction limit was approved with 539,882,451 votes (99.1222% of attending shares) in favor.