China Yurun Food Group Limited Announces Upcoming Annual General Meeting in Nanjing
China Yurun Food Group Limited will hold its annual general meeting on June 13, 2025, at Yurun Food Industrial Park in Nanjing. The agenda includes reviewing financial statements for the year ended December 31, 2024, voting on the re-election of directors, and authorizing the board to fix directors’ remuneration and re-appoint BDO Limited as auditor.
China Yurun Food Group Limited has announced that it will hold its annual general meeting on Friday, 13 June 2025, at Yurun Food Industrial Park in Nanjing, Jiangsu Province, China. During the meeting, the company will consider and receive the financial statements and reports of the directors and auditor for the year ended 31 December 2024. Shareholders will vote on the re-election of Mr. Yang Linwei as an executive director and Ms. Xu Xinglian as an independent non-executive director. The board of directors will also be authorized to fix the directors’ remuneration and re-appoint BDO Limited as auditor, with the board authorized to fix its remuneration as well. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Yurun Food Group Limited published the original content used to generate this news brief on April 28, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
