At the shareholder annual meeting held on June 3, 2024, COFCO Packaging officially passed all ordinary resolutions submitted by shareholders. These resolutions include approving the audited comprehensive financial statements, board of directors' report, and auditor's report for the year ended December 31, 2023, as well as re-electing Dr. Zhao Weibo, Mr. Meng Fanjie, Mr. Pan Tieshan, and Mr. Qu Hongliang as non-executive or executive directors. In addition, shareholders also passed the resolution to authorize the board of directors to determine director remuneration, reappoint the accounting firm Deloitte Hong Kong and determine its remuneration, grant general authorization for directors to issue, sell, and deal with additional shares, and grant general authorization for the company to repurchase its own shares. During the meeting, Mr. Qu Hongliang attended in person, while other directors participated in different ways. The passage of all resolutions was not subject to any restrictions, and Hong Kong Central Securities Depository Limited acted as the scrutineer for share transfer registration.

At the shareholder annual meeting held on June 3, 2024, COFCO Packaging officially passed all ordinary resolutions submitted by shareholders. These resolutions include approving the audited comprehensive financial statements, board of directors' report, and auditor's report for the year ended December 31, 2023, as well as re-electing Dr. Zhao Weibo, Mr. Meng Fanjie, Mr. Pan Tieshan, and Mr. Qu Hongliang as non-executive or executive directors. In addition, shareholders also passed the resolution to authorize the board of directors to determine director remuneration, reappoint the accounting firm Deloitte Hong Kong and determine its remuneration, grant general authorization for directors to issue, sell, and deal with additional shares, and grant general authorization for the company to repurchase its own shares. During the meeting, Mr. Qu Hongliang attended in person, while other directors participated in different ways. The passage of all resolutions was not subject to any restrictions, and Hong Kong Central Securities Depository Limited acted as the scrutineer for share transfer registration.