Joyvio Food shareholders approve all resolutions at EGM

Joyvio Food Co., Ltd. held its fourth extraordinary general meeting of shareholders for 2025 on December 3, with 150 shareholders attending in person or via online voting, representing 98,444,136 voting shares, or 56.5145% of the total voting shares. All resolutions presented at the meeting were passed without dissent.

Key approvals included the re-engagement of the auditing firm for 2025, a change to the company's business scope, and amendments to the company articles of association. These proposals garnered strong support, with 99.6128% of votes in favor for the business scope and articles of association changes, ensuring the two-thirds majority required.

Furthermore, shareholders approved multiple revisions to corporate governance documents, such as the Rules of Procedure for Shareholder Meetings, Board of Directors Meetings, Independent Directors' Work System, Related Party Transaction Management System, and External Investment Management System, among others. These reforms aim to enhance the company's operational framework and transparency. Beijing Zhongyin Law Firm confirmed the legality and validity of the meeting's convening, procedures, and resolutions.