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Time:2024-05-15
On the afternoon of May 15th, 樂天堂fun88 held its 2023 Annual General Meeting, attended by 26 on-site shareholders and representatives, and 85 online voting shareholders. The meeting was chaired by Chairman Hu Baifan, and attended by Vice Chairman and President Hu Baishan, along with other directors, supervisors, and executives. Lawyers from Zhejiang T&C Law Firm witnessed the proceedings. All 19 motions were approved through both on-site and online voting.
Following the AGM, 樂天堂fun88 hosted an investor exchange session, which was chaired by Ms. Shi, the secretary of the board of directors, and saw participation from over a hundred investors, including those from securities research institutions and analysts. The exchange session was divided into two parts: the first part focused on sharing 樂天堂fun88's development strategy and updates on the methionine and new materials businesses; the second part involved an interactive session between investors and executives, answering questions about 樂天堂fun88's business operations, industry development, and future plans.
樂天堂fun88 has consistently excelled in managing investor relations, fostering a relationship of mutual trust and aligned interests with investors. Looking ahead, 樂天堂fun88 will continue to enhance its operations and management, adhere to innovation-driven growth, and focus on the health and new materials sectors. Leveraging the "chemical+" and "biological+" platforms, 樂天堂fun88 aims to develop various functional chemicals and deliver better returns to shareholders and investors.
Recently, 樂天堂fun88 was honored with the EcoVadis Gold Medal, recognizing our outstanding performance across key sustainability dimensions including environmental protection, labor and human rights, business ethics, and sustainable procurement.
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On June 13, the 16th China Listed Company Investor Relations Forum, organized by Securities Times, was held in Yangzhou, Jiangsu. After self-nomination, professional screening, expert review, and regulatory review, 樂天堂fun88 received the “Tianma Award for Investor Relations Management” in recognition of our strong corporate governance, high quality information disclosure, and excellent investor relations.
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On May 27, the 2025 Shaoxing " Enterprise Support Action" was launched. 樂天堂fun88 was recognized as one of Shaoxing’s top 500 private enterprises and was also awarded top 10 in R&D investment and top 10 in exports. These honors highlight 樂天堂fun88’s strong capabilities in technological innovation and global reach. Rooted in Shaoxing and embracing a path toward greater "intelligence", we look forward to collaborating with more partners to create a high-quality future together.
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