Golden Heaven Group Holdings Ltd. held an extraordinary general meeting of shareholders on March 3, 2026. Shareholders approved a share capital reduction and reorganisation, approved an increase in authorised share capital, approved adopting amended and restated memorandum and articles of association to reflect the capital changes, approved authorising one or more share consolidations within a board-determined ratio range and related actions, approved adopting amended and restated memorandum and articles of association to reflect any share consolidation, and approved authority to adjourn the meeting if needed.
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