Legal opinion from Guangfa Law Firm of Shanghai regarding the 2024 Second Extraordinary Shareholders' Meeting of Zhongyin Babi Food Production Co., Ltd.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Legal Opinion of Guangfa Law Firm in Shanghai on the First Extraordinary Shareholders' Meeting of Zhongyin Babi Food Production Co., Ltd. in 2024.
Announcement of the resolution of the first extraordinary Shareholders' Meeting in 2024.
Materials for the first ad-hoc shareholders' meeting in 2024.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Announcement Regarding the Revision of the Company's Articles of Association
Company bylaws (revised June 2024).
Announcement Regarding the Completion of the Term of Office of Independent Directors and the Appointment of Independent Directors, as well as the Adjustment of Members of the Board of Directors' Special Committees.
Notice of the First Extraordinary Shareholders' Meeting in 2024
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Shanghai Guangfa Law Firm on the 2023 Annual General Meeting of Shareholders of China Food Co., Ltd.
2023 Annual General Meeting of Shareholders Meeting Materials
Notice on Resignation of Employee Representative Supervisor and By-election of Employee Representative Supervisor
Notice on the use of some temporarily idle own funds for cash management
Notice on amending the “Articles of Association”
Articles of Association (revised in March 2024)
Notice on convening the 2023 Annual General Meeting of Shareholders
Accounting Services Selection and Hiring System
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