China Feihe Ltd. held its Annual General Meeting on 29 May 2025. During the meeting, several proposals were approved: the re-election of Ms. Judy Fong-Yee TU as an Executive Director, Mr. GAO Yu as a Non-executive Director, Mr. Kingsley Kwok King CHAN as a Non-executive Director, Mr. FAN Yonghong as an Independent Non-executive Director, and Mr. Maher EL-OMARI as a Non-executive Director. Additionally, the board of directors was authorized to fix the respective directors' remuneration.
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