中国农产品交易有限公司(00149)于2026年8月19日召开股东周年大会。公告显示，会议就通告所列全部普通决议案进行投票，所有议案均以6,649,222,552股、占出席并投票股份的100%赞成率获通过，无反对票。
本次获通过的议案包括：审议及采纳截至2026年3月31日止年度经审核综合财务报表、董事会报告及独立核数师报告；重选梁瑞华、刘经隆及尚海龙三位董事；授权董事会厘定董事薪酬；续聘安永会计师事务所为核数师并授权董事会厘定其酬金；以及授予董事会有关发行、购回及扩大发行公司股份的一般授权。
公告披露，截至股东周年大会当日，公司已发行股份总数为9,953,067,822股；公司不持有任何库存股份。所有股东均有权就上述议案投票，现场无股东需放弃表决或表示反对。
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