Xiamen Yan Palace Shareholders Unite in Approval

Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. Class H (HK:1497) has released an update.

Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. reported the unanimous approval of all resolutions proposed at their 2023 Annual General Meeting held on May 21, 2024. Notably, the reports from the Directors, independent non-executive Directors, and the Supervisory Committee for 2023 were all accepted with 100% of votes in favor. Additionally, the 2023 annual report, profit distribution, and the reappointment of auditors and directors were all approved without opposition.

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