Yantai Pet Food Co., Ltd. announces its 2025 Annual General Meeting to be held on May 15, 2026. The meeting will discuss 9 proposals, including the 2025 Board of Directors' report and profit distribution plan. Shareholders can vote in person or via online systems.
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Securities Code: 002891 Securities Abbreviation: Pet Food Co., Ltd. Announcement No.: 2026-046
Notice of the 2025 Annual General Meeting of Yantai Pet Food Co., Ltd.
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
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