Yantai China Pet Foods shareholders approve all resolutions at EGM

Yantai China Pet Foods Co., Ltd. held its third extraordinary general meeting of shareholders for 2025 on December 26, 2025. The meeting, which combined on-site and online voting, saw 229 shareholders representing 65.5534% of total voting shares participate. All resolutions put forward were approved.

Key approvals included the "Proposal on the Estimated Related Party Transactions of the Company and its Subsidiaries for 2026," which passed with 99.8534% of votes, and the "Proposal on Amending the Management System for Directors' and Senior Management Personnel's Remuneration," which garnered 99.9596% approval. Related parties abstained from voting on the first proposal.

The meeting confirmed that no proposed resolutions were rejected, and no changes were were made to previously adopted shareholder resolutions. Lawyers from Beijing Zhinde Law Firm observed the proceedings and affirmed that the meeting's convening, procedures, and resolutions were legally valid and effective.