安琪酵母股份有限公司2024年年度股东大会决议公告

Group 1 - The core point of the news is the announcement of the resolutions from the annual general meeting of Angel Yeast Co., Ltd. held on April 30, 2025, where all proposed resolutions were approved without any objections [2][9][10] - The meeting was attended by 10 out of 11 directors, with the chairman presiding over the meeting, and the voting method combined both on-site and online participation [2][3][9] - All resolutions, including the annual financial report, profit distribution plan, and the appointment of auditors, were passed unanimously [4][5][6][9] Group 2 - The company announced the third unlock period for its 2020 restricted stock incentive plan, allowing 2,654,600 shares to be listed and traded starting from May 9, 2025 [13][15][26] - The conditions for unlocking the third restricted period have been met, and the company will proceed with the necessary procedures for the eligible participants [24][27] - The legal opinion confirms that the company has complied with all relevant regulations and procedures regarding the stock incentive plan [27]