Shenghuo Fruit Juice KY (1256): Announcement Regarding the 2025 Annual General Meeting of Shareholders
Shenghuo Fruit Juice KY (1256) announced that it will hold its 2025 Annual General Meeting of Shareholders on June 9, 2025, in Kunshan, Jiangsu Province, to deliberate on financial results, budgets, and executive compensation.
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- 📰 Published: May 20, 2026 at 06:31
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## Announcement Details
Shenghuo Fruit Juice KY (Company Code: 1256) hereby announces the convening of the 2025 Annual General Meeting of Shareholders, as resolved by the Board of Directors:
- **Date of Board Resolution**: May 19, 2025
- **Date of Shareholders' Meeting**: June 9, 2025
- **Location**: No. 10, Jujin Road, Kunshan City, Jiangsu Province
### Agenda Items
1. 2025 Annual Financial Report and 2026 Financial Budget Report.
2. 2025 Board of Directors' Work Report.
3. 2025 Supervisory Board's Work Report.
4. 2025 Profit Distribution Plan.
5. Appointment of 2026 Auditor and determination of their remuneration.
6. 2026 Remuneration for Directors.
7. 2026 Remuneration for Supervisors.
8. 2026 Bank credit facilities and loans.
9. 2026 Cash management plan.
Shenghuo Fruit Juice KY (Company Code: 1256) hereby announces the convening of the 2025 Annual General Meeting of Shareholders, as resolved by the Board of Directors:
- **Date of Board Resolution**: May 19, 2025
- **Date of Shareholders' Meeting**: June 9, 2025
- **Location**: No. 10, Jujin Road, Kunshan City, Jiangsu Province
### Agenda Items
1. 2025 Annual Financial Report and 2026 Financial Budget Report.
2. 2025 Board of Directors' Work Report.
3. 2025 Supervisory Board's Work Report.
4. 2025 Profit Distribution Plan.
5. Appointment of 2026 Auditor and determination of their remuneration.
6. 2026 Remuneration for Directors.
7. 2026 Remuneration for Supervisors.
8. 2026 Bank credit facilities and loans.
9. 2026 Cash management plan.
FAQ
What will be discussed at the AGM?
Financial results for 2025, annual budgets, executive compensation, and bank credit facilities will be discussed.
When is the meeting?
June 9, 2025.
Where is it located?
Kunshan, Jiangsu Province.