Guoquan Food to Hold 2025 AGM; Agenda Covers Dividend Policy, New Board Slate and Share Mandates

Bulletin Express

Apr 09

Guoquan Food (Shanghai) Co., Ltd. will convene its 2025 Annual General Meeting at 3:00 p.m. on 29 April 2026 in Shanghai. The share register will be closed from 24 April 2026 to 29 April 2026; shareholders recorded on 29 April 2026 are entitled to vote.

Key ordinary resolutions: • Approval of the 2025 Board report, annual report and profit-distribution plan. • Adoption of a formal dividend policy. • Re-appointment of the external auditor for the 2026 financial year. • Election of the second-session Board, comprising six executive/non-executive and four independent non-executive directors, through cumulative voting. • Endorsement of the remuneration package for the new Board. • Authorisation for the Company to provide a guarantee to a wholly-owned subsidiary.

Special resolutions: • Granting of a general mandate to issue new shares and to sell or transfer treasury shares. • Granting of a general mandate to repurchase shares. • Amendments to the Articles of Association and related appendices.

Current Board composition (as stated in the notice): five executive directors, one non-executive director, four independent non-executive directors and one employee director.

Proxy forms must be lodged with Computershare Hong Kong Investor Services by 3:00 p.m. on 28 April 2026 for valid representation. The AGM is expected to last half a day, with attendees responsible for their own expenses.

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The share register will be closed from 24 April 2026 to 29 April 2026; shareholders recorded on 29 April 2026 are entitled to vote.</p>\n<p>Key ordinary resolutions:  \n• Approval of the 2025 Board report, annual report and profit-distribution plan.  \n• Adoption of a formal dividend policy.  \n• Re-appointment of the external auditor for the 2026 financial year.  \n• Election of the second-session Board, comprising six executive/non-executive and four independent non-executive directors, through cumulative voting.  \n• Endorsement of the remuneration package for the new Board.  \n• Authorisation for the Company to provide a guarantee to a wholly-owned subsidiary.</p>\n<p>Special resolutions:  \n• Granting of a general mandate to issue new shares and to sell or transfer treasury shares.  \n• Granting of a general mandate to repurchase shares.  \n• Amendments to the Articles of Association and related appendices.</p>\n<p>Current Board composition (as stated in the notice): five executive directors, one non-executive director, four independent non-executive directors and one employee director.</p>\n<p>Proxy forms must be lodged with Computershare Hong Kong Investor Services by 3:00 p.m. on 28 April 2026 for valid representation. The AGM is expected to last half a day, with attendees responsible for their own expenses.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02517","symbol_name":"锅圈","start_time":0,"source_url":"","article_id":"1147192131","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1147192131","pubTimestamp":1775735047,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Guoquan Food (Shanghai) Co., Ltd. will convene its 2025 Annual General Meeting at 3:00 p.m. on 29 April 2026 in Shanghai. The share register will be closed from 24 April 2026 to 29 April 2026;...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02517":"锅圈"},"translate_title":"锅圈食品将召开2025年股东周年大会；议程涵盖股息政策、新董事会名单和股份授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02517":1},"content_text":"Guoquan Food (Shanghai) Co., Ltd. will convene its 2025 Annual General Meeting at 3:00 p.m. on 29 April 2026 in Shanghai. The share register will be closed from 24 April 2026 to 29 April 2026; shareholders recorded on 29 April 2026 are entitled to vote.\nKey ordinary resolutions:  \n• Approval of the 2025 Board report, annual report and profit-distribution plan.  \n• Adoption of a formal dividend policy.  \n• Re-appointment of the external auditor for the 2026 financial year.  \n• Election of the second-session Board, comprising six executive/non-executive and four independent non-executive directors, through cumulative voting.  \n• Endorsement of the remuneration package for the new Board.  \n• Authorisation for the Company to provide a guarantee to a wholly-owned subsidiary.\nSpecial resolutions:  \n• Granting of a general mandate to issue new shares and to sell or transfer treasury shares.  \n• Granting of a general mandate to repurchase shares.  \n• Amendments to the Articles of Association and related appendices.\nCurrent Board composition (as stated in the notice): five executive directors, one non-executive director, four independent non-executive directors and one employee director.\nProxy forms must be lodged with Computershare Hong Kong Investor Services by 3:00 p.m. on 28 April 2026 for valid representation. 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