Guangdong Yantang Dairy to hold extraordinary general meeting in September

Guangdong Yantang Dairy Co., Ltd. will convene its second extraordinary general meeting for 2025 on September 15, 2025, at 2:45 p.m. The meeting, to be held at the company's offices in Guangzhou, will combine on-site voting with online polling via the Shenzhen Stock Exchange. Online voting will be open from 9:15 a.m. to 3:00 p.m. on September 15, 2025, while trading system voting will occur between 9:15 a.m.-9:25 a.m., 9:30 a.m.-11:30 a.m., and 1:00 p.m.-3:00 p.m. on the same day. The equity registration date for attendance is September 8, 2025.

Shareholders will deliberate on eight proposals, including revisions to the company's Articles of Association, Rules of Procedure for General Meetings, and Rules of Procedure for Board Meetings. Other proposals include amendments to the related-party transaction decision-making system, external investment management system, and external guarantee decision-making system. The agenda also features the re-engagement of the accounting firm and the purchase of directors' and supervisors' liability insurance. Proposals 1, 2, and 3 require a special resolution, needing approval from two-thirds or more of the voting rights held by attending shareholders.

The company will separately tabulate votes from small and medium-sized investors for all proposals to ensure their interests are protected. Registration for the meeting can be done in person, by mail, email, or fax, with deadlines specified for each method. The announcement also provides detailed instructions for participating in the online voting process.