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Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. Class H ( (HK:1497) ) has provided an announcement.
Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. held its 2025 annual general meeting in Xiamen on 11 May 2026, with shareholders representing about 84.93% of voting rights either present or represented by proxy. All resolutions received unanimous support from the votes cast, reflecting strong shareholder alignment with the board.
Investors approved the 2025 directors’, independent non-executive directors’ and supervisors’ reports, the annual report, profit distribution plan and audited consolidated financial statements, as well as the re-appointment of the auditor. Shareholders also endorsed new bank credit limits, general mandates for issuing additional shares, dealing with treasury shares, repurchasing H shares and amendments to the Articles of Association, enhancing the company’s financial flexibility and governance framework.
More about Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. Class H
Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. is a PRC-incorporated joint stock company listed in Hong Kong that operates in the bird’s nest products industry. The company focuses on processing and selling edible bird’s nest and related health and nutrition products, targeting consumers seeking premium traditional wellness foods in mainland China and broader Asian markets.
Average Trading Volume: 34,250
Technical Sentiment Signal: Hold
Current Market Cap: HK$4.09B
For an in-depth examination of 1497 stock, go to TipRanks’ Overview page.