Cofco Sugar Holding Co., Ltd. Class ASSE: 600737

Announcement on Resolutions of the 2025 Annual General Meeting

Jun 13, 2026 · Issued by Cofco Sugar Holding Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 2025 Annual General Meeting

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment

Earlier from Cofco Sugar Holding Co., Ltd. Class A

Announcement on Resolutions of the 2nd Meeting of the 11th Board of DirectorsApr 28
Announcement on Completing Term Change and Election of Board of Directors and Appointing Senior Management Members and Securities Affairs RepresentativeMar 31
Announcement on Resignation of Senior Management MemberMar 17
Notice on Convening the 1st Extraordinary General Meeting in 2026Mar 7

All Cofco Sugar Holding Co., Ltd. Class A news releases