Xinjiang Western Animal Husbandry shareholders approve governance amendments

Xinjiang Western Animal Husbandry Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on September 12, 2025. The meeting, convened by the board of directors and chaired by Mr. Liu Yu, saw participation from 131 shareholders and authorized representatives, representing 89,429,491 voting shares, or 42.32% of the company's total voting shares. The meeting utilized both in-person and online voting, with 130 small and medium-sized shareholders representing 1,051,320 shares participating.

Key resolutions passed include amendments to the "Company Articles of Association," "Shareholder Meeting Rules of Procedure," "Board of Directors Meeting Rules of Procedure," and "Independent Director Work System." The amendment to the "Company Articles of Association" was approved with 89,004,471 votes in favor (99.52%), 405,900 votes against (0.45%), and 19,120 abstentions (0.02%). Small and medium-sized shareholders approved this with 626,300 votes (59.57%) in favor.

Similarly, the "Independent Director Work System" amendment passed with 89,005,471 votes in favor (99.53%), 404,900 votes against (0.45%), and 19,120 abstentions (0.02%). Small and medium-sized shareholders supported this with 627,300 votes (59.67%) in favor. All resolutions were approved in accordance with legal and regulatory requirements, including those requiring a two-thirds majority.