Yantang Dairy updates governance, investment policies

Guangdong Yantang Dairy Co., Ltd. (Yantang Dairy) announced significant updates to its corporate governance framework, including revisions to its Articles of Association, Shareholder Meeting Rules, External Investment Management System, External Guarantee Decision-Making System, and Related Party Transaction Decision-Making System. These changes, approved at the second extraordinary general meeting of 2025 on September 15, 2025, aim to enhance corporate governance, optimize decision-making processes, and protect shareholder interests.

The amendments to the Articles of Association and the Shareholder Meeting Rules were approved with over 99.8% of votes in favor, demonstrating strong shareholder support. Revisions to the External Investment Management System and External Guarantee Decision-Making System delineate clear approval thresholds, with general manager, board of directors, and shareholder meeting authority defined by transaction value relative to net assets or operating profit, ensuring robust financial control.

The Related Party Transaction Decision-Making System also saw updates, reinforcing principles of fairness and transparency for transactions with affiliated parties. The company will continue to adhere to strict disclosure requirements as mandated by regulatory bodies. Additionally, Yantang Dairy announced its participation in a 2025 investor collective reception day in Guangdong on September 19, 2025, to discuss semi-annual performance, corporate governance, and development strategies.