Haixin Foods shareholders approve governance and investment strategy adjustments

Haixin Foods held its 2025 First Extraordinary General Meeting of Shareholders on November 17, 2025, in Fuzhou, Fujian Province. The meeting, convened by the board of directors, included both on-site and online voting. A total of 131 shareholders, representing 212,444,913 shares or 38.7503% of the total voting shares, participated.

Shareholders approved several key proposals, including revisions to the "Company Articles of Association" with 99.8769% in favor, and amendments to various governance documents such as the "Remuneration Management System for Directors and Senior Management" (99.8057% in favor), "Independent Director Work Rules" (99.8775% in favor), and "External Investment Management System" (99.8655% in favor). Additionally, new systems for "External Guarantees" (99.8171% in favor) and "Provision of Financial Assistance to External Parties" (99.8561% in favor) were passed.

A proposal to adjust the company's fundraising investment scale and internal investment structure was also approved with 99.8605% of votes in favor. Shanghai Jiatan Law Firm confirmed that the meeting's convening, procedures, and the qualifications of attendees and the convener were legal and effective, and the voting results are valid.