China Shengmu Organic Milk Ltd. held its annual general meeting on 13 June 2025. During the meeting, several proposals were put forward and approved. These included the re-election of Mr. Sun Qian as a non-executive Director and Mr. Wang Liyan as an independent non-executive Director. A general mandate was granted to the Directors to allot, issue, and deal with shares not exceeding 20% of the total number of issued shares. Additionally, a mandate was approved for the Directors to repurchase shares not exceeding 10% of the total number of issued shares. Furthermore, an extension of the general mandate to allot, issue, and deal with additional shares by the total number of shares repurchased was also approved.
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