China Kangda Food Company Ltd. held its Annual General Meeting on 13 June 2025. The shareholders approved several proposals, including the adoption of the Directors' report and audited financial statements for the year ended 31 December 2024. Ms. Lang Ying was re-elected as an Executive Director, and Mr. Hua Shi was re-elected as an Independent Non-Executive Director. The payment of Independent Non-Executive Directors' fees for the financial year ending 31 December 2025 was approved. Additionally, an extension of the general mandate granted to the Directors to issue and deal with shares was also approved. All proposals were passed as ordinary resolutions.
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