Henan Shuanghui shareholders approve key resolutions, 2026 related-party transactions

Henan Shuanghui Investment & Development Co., Ltd. announced the resolutions from its first extraordinary general meeting of shareholders in 2025, held on December 15, 2025. The meeting saw 528 shareholders and their proxies, representing 72.7954% of total voting shares, participate. A key resolution, the "Proposal on the Forecast of Routine Related-Party Transactions in 2026," was approved with 84,594,939 votes in favor, 107,645 against, and 85,800 abstentions.

Other significant resolutions passed included amendments to the "Articles of Association," "Rules of Procedure for Shareholder Meetings," and "Rules of Procedure for Board Meetings." Each of these proposals received over 99.99% approval and more than a two-thirds majority, as required.

Additionally, shareholders approved new governance frameworks, including the "Proposal on Formulating the Management System for the Departure of Directors and Senior Management Personnel" and the "Proposal on Formulating the Compensation Management System for Directors and Senior Management Personnel." The meeting also saw the approval of the "Proposal on Electing Mr. Zhou Jiande as an Independent Director of the Company's Ninth Board of Directors," with 99.7571% of votes in favor. All resolutions were passed without any rejections.