Core Viewpoint - The company has successfully launched its "Annual Production of 130,000 Tons of High-Quality Beer Malt Project" and is planning to enhance its production capacity with a new specialized malt production line in 2024 [1] Group 1: Company Developments - The company’s project for producing 130,000 tons of high-quality beer malt is located in the Anyi Industrial Park, Baoying County, Yangzhou, Jiangsu Province and is implemented by its wholly-owned subsidiary, Baomai [1] - The new project for a specialized malt production line with a capacity of 50,000 tons per year is currently under construction and aims to optimize product structure and enhance high-end malt production capabilities [1]

Group 1 - The second meeting of the board of directors of Guangdong Yuehai Yongshuntai Group Co., Ltd. was held on September 5, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][3]. - The board unanimously elected Qiang Wei as the chairman of the board, with the term starting from the approval date until the end of the current board's term [3][4]. - The board also elected Zhang Qian as the legal representative of the company, with the same term conditions [6][8]. Group 2 - The board approved the supplementary election of Qiang Wei to the nomination committee of the second board, effective until the end of the current board's term [10][11]. - Zhang Qian was also elected to the remuneration and assessment committee of the second board, with the term conditions similar to the previous elections [12][13]. - Qiang Wei was additionally elected to the strategic committee of the second board, with the same term conditions [14][15]. Group 3 - The resumes of the newly elected chairman and legal representative are provided in the attachments, detailing their professional backgrounds and qualifications [18][20]. - Qiang Wei, born in March 1971, has extensive experience in finance and management, currently serving as the deputy general manager of Guangdong Yuehai Holdings Group Co., Ltd. [18][19]. - Zhang Qian, born in December 1967, has held various managerial positions in the malt industry and is currently the general manager of Guangdong Yuehai Yongshuntai Group Co., Ltd. [20][21].

Group 1 - The company Yongshuntai (SZ 001338) announced that its 20th meeting of the second board of directors will be held on September 5, 2025, to discuss the election of the chairman [1] - For the first half of 2025, Yongshuntai's revenue composition was 96.03% from beer manufacturing and 3.97% from other businesses [1] - As of the report date, Yongshuntai has a market capitalization of 5.9 billion yuan [1]

证券代码：001338 证券简称：永顺泰 公告编号：2025-032 粤海永顺泰集团股份有限公司 第二届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届董事会第二十次会 议（以下简称"本次会议"）于 2025 年 9 月 5 日在公司会议室以现场及通讯方式召 开。全体董事一致同意豁免本次会议的通知时限要求。全体董事一致同意推举董事 强威先生主持本次董事会。本次会议应到董事 9 名，实到董事 9 名，其中以通讯方 式出席会议的董事有陆健、伍兴龙、王卫永。公司高级管理人员、纪委书记列席了 会议。本次会议的召集和召开程序符合《中华人民共和国公司法》和《粤海永顺泰 集团股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，作出以下决议： 公司董事长简历见附件一。 （二）审议通过《关于选举公司法定代表人的议案》。 根据《粤海永顺泰集团股份有限公司章程》相关规定，同意选举董事张前担任 公司法定代表人。 表决结果：同意 9 票，反对 0 票，弃权 0 票，议 ...

Meeting Overview - The shareholder meeting was held on September 5, 2025, with a half-day duration [3] - The meeting took place at the company's conference room located at No. 1 Jinhua West Street, Guangzhou Economic and Technological Development Zone [4] - The meeting combined on-site voting and online voting methods [5] Attendance - A total of 320 shareholders and their proxies attended the meeting, representing 278,116,119 shares with voting rights, accounting for 55.4313% of the total voting shares [7] - Of these, 5 shareholders attended in person, representing 265,776,353 shares (52.9719%), while 315 shareholders voted online, representing 12,339,766 shares (2.4594%) [8] - 319 small shareholders attended, representing 19,637,892 shares (3.9140%) [8] Resolutions Passed - The resolution to reappoint the accounting firm for the fiscal year 2025 was approved with 277,010,002 votes in favor (99.6023%) [11] - The resolution to elect a non-independent director to the second board was approved with 276,978,802 votes in favor (99.5911%) [12] - The resolution to amend the company's articles of association was approved with 276,825,502 votes in favor (99.5359%) [13] - The resolution regarding the performance evaluation report for the chairman and senior management for 2024 was approved with 276,795,202 votes in favor (99.5250%) [14] Legal Opinion - The meeting was witnessed by lawyers from Junhe Law Firm (Guangzhou), who confirmed that the meeting's procedures and resolutions complied with relevant laws and the company's articles of association [15][16]

Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Yuehai Yongshuntai Group Co., Ltd. comply with Chinese laws and regulations as well as the company's articles of association [1][2][7] Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting and notified shareholders 15 days in advance through public announcements, which aligns with the requirements of the Company Law and the company's articles of association [2][3] - The meeting was held both in-person and via online voting, with specific time slots for voting through the Shenzhen Stock Exchange systems [4][5] Group 2: Attendance and Qualifications - A total of 315 shareholders and their proxies attended the meeting, representing 12,339,766 shares, which is 2.4594% of the total shares [5][6] - The board of directors served as the conveners of the meeting, meeting the qualifications set forth in the Company Law and the company's articles of association [5][6] Group 3: Voting Procedures and Results - The voting process combined in-person and online methods, with no new proposals raised by shareholders during the meeting [6] - The following resolutions were passed with significant majority votes: - Appointment of the accounting firm for 2025: 99.6023% in favor [6] - Election of a non-independent director: 99.5911% in favor [6] - Amendments to the company's articles of association: 99.5359% in favor [6] - Report on the performance evaluation of the chairman and senior management for 2024: 99.5250% in favor [6] - The voting procedures were conducted in accordance with the Company Law and the company's articles of association, rendering the resolutions legally valid [6][7]

Meeting Information - The shareholder meeting of Yuehai Yongshuntai Group Co., Ltd. is scheduled for September 5, 2025, at 15:00, lasting half a day [1] - Online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange [1] Attendance - A total of 5 shareholders and their representatives attended the meeting in person, representing 55.4313% of the total voting shares [1] - 315 shareholders participated in online voting, representing 12,339,766 shares, which is 2.4594% of the total voting shares [1] - 319 small shareholders attended the meeting, excluding directors, supervisors, senior management, and shareholders holding more than 5% of the shares [1] Voting Results - The voting results showed that 277,010,002 shares were in favor of the proposals, accounting for 99.6023% of the total voting shares [2] - 848,617 shares were against, representing 0.3051%, and 257,500 shares were abstained, which is 0.0926% [2] - For small shareholders, 18,531,775 shares voted in favor, making up 94.3674% of the small shareholders' voting shares [2] Additional Voting Results - Another proposal received 276,978,802 votes in favor, which is 99.5911% of the total voting shares [3] - 866,517 shares were against, representing 0.3116%, and 270,800 shares were abstained, accounting for 0.0974% [3] - Small shareholders voted 18,500,575 shares in favor, which is 94.2086% of their total voting shares [3] Legal Opinion - The meeting was witnessed by lawyers from Junhe Law Firm, confirming that the meeting's procedures and voting were in compliance with Chinese laws and the company's regulations [6]

北京市君合（广州）律师事务所 关于 粤海永顺泰集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 二零二五年九月 北京市君合（广州）律师事务所 关于粤海永顺泰集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：粤海永顺泰集团股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受粤海永顺泰集团 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》等中国现行法律、行政法规、 部门规章和规范性文件（以下简称"中国法律、法规"，为本法律意见书之目的， 未包括中华人民共和国香港特别行政区、澳门特别行政区及台湾省的法律法规） 以及《粤海永顺泰集团股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事 宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国法律、法规及《公司章程》的 规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案内 容以及该 ...

证券代码：001338 证券简称：永顺泰 公告编号：2025-031 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 9 月 5 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间：2025 年 9 月 5 日 9:15-15:00 的任意时间。 2、现场会议召开地点：中国广州经济技术开发区金华西街 1 号公司六楼会议室。 粤海永顺泰集团股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议时间 （1）现场会议时间：2025 年 9 月 5 日（星期五）下午 15:00，会期半天； 现场出席本次股东大会的股东及股东代理人共有 5 名，代表有表决权股份 265,776,353 股，占公司有表决权股份总数的 52.9719%； 3、会议召开和表决方式：本次股东大会采用现场表 ...

Market Overview - As of 10:30 AM today, the Shanghai Composite Index is at 3767.69 points, above the six-month moving average, with a decline of 1.20% [1] - The total trading volume of A-shares today is 1,148.81 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 217 A-shares have surpassed the six-month moving average today [1] - Stocks with significant deviation rates include: - Aibulu (13.25%) - Runpu Food (13.23%) - Youhao Group (9.75%) [1] - Stocks with minor deviation rates that have just crossed the six-month moving average include: - Zhonggang International - Richen Co. - Yongshuntai [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: 1. Aibulu: Today's price increase of 14.87%, with a deviation rate of 13.25% [1] 2. Runpu Food: Today's price increase of 13.63%, with a deviation rate of 13.23% [1] 3. Youhao Group: Today's price increase of 9.95%, with a deviation rate of 9.75% [1] Additional Stocks with Notable Performance - Other notable stocks include: - Liwang Co.: Price increase of 9.09%, deviation rate of 7.10% [1] - Andake Technology: Price increase of 7.19%, deviation rate of 6.99% [1] - Yong'an Pharmaceutical: Price increase of 6.88%, deviation rate of 6.32% [1]