Announcement on the shareholder holdings of the top ten shareholders and the top ten unrestricted shareholders regarding share repurchase matters.
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.
Announcement on the shareholder holdings of the top ten shareholders and the top ten unrestricted shareholders regarding share repurchase matters.
Materials for the first ad-hoc shareholders' meeting in 2024.
Announcement on the plan of repurchasing shares through centralized bidding trade method.
Announcement of Resolutions of the Eleventh Meeting of the Third Board of Directors.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
Notice on the proposal of the controlling shareholder, actual controller, and chairman to repurchase the company's shares.
Announcement of Resolutions of the Tenth Meeting of the Third Board of Directors
Announcement regarding the company's reappointment of financial audit and internal control audit institutions for 2024.
Announcement regarding the repurchase and cancellation of restricted stocks and the adjustment of repurchase price.
Legal opinion of Shanghai Guangfa Law Firm on matters related to Zhongyin Babi Food Co., Ltd.'s 2022 restricted stock incentive plan.
Announcement to creditors regarding the repurchase and cancellation of certain restricted stocks
Announcement Regarding the Revision of the Company's Articles of Association
Company bylaws (revised June 2024).
Announcement of the resolution of the 10th meeting of the 3rd Supervisory Committee.
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.
Statement and Commitment of Independent Director Candidate (Mao Jian)
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