Company Overview - Zhejiang Dongri announced a leasing agreement with Wenzhou Vegetable Basket Group for a slaughterhouse facility in Wenzhou, Zhejiang Province, covering a total area of approximately 7,102.14 square meters [1] Financial Performance - For the year 2024, Zhejiang Dongri's revenue composition is as follows: 46.44% from goods, 25.86% from wholesale market transactions, 22.68% from leasing, 3.2% from other sources, and 1.56% from additional business activities [1] Market Capitalization - As of the report, Zhejiang Dongri has a market capitalization of 23.8 billion yuan [1]

股票代码：600113 股票简称：浙江东日 公告编号：2025-057 浙江东日股份有限公司 关于控股子公司与温州菜篮子集团有限公司签订 《租赁合同》暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，对 公告的虚假记载、误导性陈述或者重大遗漏负连带责任。 重要内容提示： ●交易概述：浙江东日股份有限公司控股子公司温州东日家畜屠宰有限公司 （以下简称"东日屠宰"）拟与温州菜篮子集团有限公司（以下简称"菜篮子集 团"）签署《租赁合同》承租位于浙江省温州市鹿城区藤桥镇上戍乡外垟村屠宰 车间一层、三层、待宰栏等厂房（以下简称"标的资产"）用于屠宰业务的开展， 标的资产总面积约为 7102.14 平方米。租赁期限自 2025 年 9 月 16 日至 2033 年 7 月 23 日止，租赁期租金总额约为 1199.14 万元。 ●本次交易构成关联交易。 ●本次交易未构成重大资产重组。 ●本事项无需提交公司股东会审议，经董事会审议通过后授权经营班子具体 负责相关协议的签署。 ●过去 12 个月与同一关联人累计发生的关联交易金额为 329.88 万元（资产 租赁、日常关联交易食材配送等业务），与不同关联 ...

股票代码： 600113 股票简称：浙江东日 公告编号：2025-056 浙江东日股份有限公司 第十届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对内容真实性、准确性和完整性承担法律责任。 浙江东日股份有限公司第十届董事会第五次会议，于 2025 年 9 月 10 日以传真、邮件或现场送达形式向全体董事发出通知，于 2025 年 9 月 15 日在公司会议室以现场结合通讯方式召开。会议应出席董 事 7 人，实际到会董事 7 人，分别是董伯俞、杨澄宇、赵阿宝、涂飞 云、车磊、朱欣、程仲鸣。会议的召集、召开及审议程序符合《公司 法》、《公司章程》和《董事会议事规则》的有关规定。会议由董事长 董伯俞先生主持。 经审议，会议一致通过以下议案： 一、审议通过《关于控股子公司与温州菜篮子集团有限公司签订 <租赁合同>暨关联交易的议案》； 该事项已经公司独立董事 2025 年第三次专门会议审议通过。公 司控股子公司温州东日家畜屠宰有限公司（以下简称"东日屠宰"） 拟与温州菜篮子集团有限公司（以下简称"菜篮子集团"）签署《租 赁合同》承租位于浙江省温州市鹿城区 ...

Group 1 - Zhejiang Dongri (SH 600113) announced on September 15 that its 10th fifth board meeting was held to discuss a leasing contract with Wenzhou Vegetable Basket Group Co., Ltd. [1] - For the year 2024, Zhejiang Dongri's revenue composition is as follows: 46.44% from goods, 25.86% from wholesale trading market, 22.68% from leasing, 3.2% from other sources, and 1.56% from other businesses [1] - As of the report date, Zhejiang Dongri has a market capitalization of 23.8 billion yuan [1]

Group 1 - The legal opinion letter is issued by Zhejiang Tiance Law Firm regarding the fifth extraordinary general meeting of shareholders of Zhejiang Dongri Co., Ltd. in 2025 [1][2] - The meeting was proposed and convened by the board of directors, with the notice published on August 21, 2025, in designated media and on the Shanghai Stock Exchange website [2][3] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting detailed [3][4] Group 2 - The attendees of the meeting included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [4][5] - A total of 1 shareholder attended the meeting in person, holding 202,807,800 shares, which is approximately 48.15% of the total share capital [5] - Additionally, 340 shareholders participated in online voting, representing 2,442,674 shares, about 0.58% of the total share capital [5] Group 3 - The voting process followed legal and regulatory requirements, combining on-site and online voting, with results announced immediately after the voting [6] - The voting results indicated that 204,894,198 shares were in favor of the proposals, confirming the legitimacy of the voting process [6] - The law firm concluded that the meeting's procedures, qualifications of attendees, and voting results were all in compliance with relevant laws and the company's articles of association [6]

Meeting Details - The shareholders' meeting of Zhejiang Dongri Co., Ltd. was held on September 5, 2025, at the company's conference room in Wenzhou, Zhejiang Province [1] - The meeting was attended by shareholders representing 48.7326% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 204,894,198 votes in favor (99.8264%), 334,976 votes against (0.1632%), and 21,300 abstentions (0.0104%) [1] - There were no dissenting opinions or abstentions reported regarding the voting process [1] Legal Verification - The meeting was witnessed by lawyers who confirmed that the procedures for convening and conducting the shareholders' meeting complied with legal and regulatory requirements [1][2] - The voting results were deemed legal and valid by the attending lawyers [1]

Group 1 - The company Zhejiang Dongri announced the approval of the revised performance assessment and compensation management measures for directors and senior management at the fifth extraordinary general meeting of shareholders in 2025 [2]

法律意见书 浙江天册律师事务所 关于 浙江东日股份有限公司 2025 年第五次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江东日股份有限公司 2025 年第五次临时股东会的 法律意见书 编号：TCYJS2025H1478 号 致：浙江东日股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江东日股份有限公司（以 下简称"浙江东日"或"公司"）的委托，指派本所律师参加公司 2025 年第 五次临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会 议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发 表意见。 本法律意见 ...

| 1、出席会议的股东和代理人人数 | 341 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 205,250,474 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 48.7326 | 证券代码：600113 证券简称：浙江东日 公告编号：2025-055 浙江东日股份有限公司 2025年第五次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 09 月 05 日 (二)股东会召开的地点：浙江省温州市鹿城区市府路 168 号合众大厦 12 层浙江 东日股份有限公司 1 号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东大会由公司董事会召集，会议由公司董事长董伯俞先生主持，会议 采取现场与网络相结合的投票方 ...

Meeting Introduction - The meeting of Zhejiang Dongri Co., Ltd. is scheduled for September 5, 2025, at 14:30, located at 168 Shifulu, Lucheng District, Wenzhou, Zhejiang Province [1] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [1] Meeting Regulations - Shareholders attending the meeting must present identification and relevant documents to receive meeting materials [2] - Late arrivals after the meeting has officially started may attend but will not have voting rights [2] - Only authorized attendees, including shareholders, directors, and invited representatives, are allowed in the meeting room [2] Speaking and Voting Procedures - Each shareholder's speaking time is limited to 5 minutes, and they must register in advance to speak [3] - The meeting will not allow interruptions during the agenda, and only registered shareholders can speak [3] - Voting will be conducted by name, with each share representing one vote [4] Agenda Item - The first agenda item involves the revision of the company's "Performance Assessment and Compensation Management Measures for Directors and Senior Management" [7] - The revision aims to enhance corporate governance and standardize the management of director and senior management compensation [8] Compensation Management Principles - The compensation system will focus on sustainable development, aligning the interests of directors and senior management with the company's long-term goals [10] - The principles include transparency, fairness, and a combination of basic, performance, and reward compensation [10] Performance Assessment - The performance assessment will be based on the company's net profit and other relevant factors, with specific calculations for performance-based compensation [12][14] - The basic salary for senior management in 2025 will be set at 60% of the average total salary from 2022 to 2024, with a 5% annual increase starting in 2026 [12][13] Additional Provisions - The company reserves the right to adjust compensation based on significant changes in the business environment or performance [15] - The compensation committee will oversee the implementation of these measures and ensure compliance with relevant laws and regulations [16]