Guangdong Yuehai Feeds shareholders approve governance overhaul

Guangdong Yuehai Feeds Company Limited's Fourth Extraordinary General Meeting of Shareholders, held on November 10, 2025, approved key proposals to restructure its corporate governance. Shareholders representing 70.7041% of the total voting shares (484,428,999 shares) participated in the meeting, which combined on-site and online voting.

Resolutions included the cancellation of the supervisory board and amendments to the company's articles of association, approved with 99.9269% of votes in favor. Additionally, the proposal to formulate and revise parts of the company's governance system passed with 99.9400% support. These decisions reflect a strategic move to streamline the company's oversight structure.

A legal opinion from Grandall Law Firm (Shenzhen) confirmed that the meeting's convening, attendance, voting procedures, and resolutions were in compliance with relevant laws and company articles, ensuring the validity of the decisions made.