金字火腿股份有限公司2025年第一季度报告

Core Viewpoint - The company has ensured the authenticity, accuracy, and completeness of its financial disclosures, including the quarterly report, and has taken legal responsibility for any misrepresentation or omissions [2][3][30]. Financial Data - The first quarter report for 2025 has not been audited [9][30]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. Shareholder Information - The total number of shareholders with voting rights is 211, representing 323,321,713 shares, which is 26.7072% of the total voting shares [13]. - The meeting was attended by 3 shareholders in person, representing 229,390,859 shares, or 18.9483% of the total voting shares [14]. - Network voting included 208 shareholders, representing 93,930,854 shares, or 7.7589% of the total voting shares [15]. Meeting and Voting Results - The annual shareholder meeting was held on April 22, 2025, with all proposed resolutions passing with significant majority votes [16][17][18][19][20][21][22][24]. - The resolutions included approval of the 2024 annual report, financial statements, profit distribution plan, and director and supervisor remuneration plans [19][20][21][22][24]. Legal Compliance - The company’s board and supervisory committee confirmed that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [25][36].