天津桂发祥十八街麻花食品股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Tianjin Guifaxiang Eighteen Street Mahua Food Co., Ltd. was held on May 8, 2025, with both on-site and online voting options available [1][2] - A total of 406 shareholders attended the meeting, representing 70,067,358 shares with voting rights, which is 34.88% of the company's total shares [2][3] Voting Results - The following resolutions were passed with significant majority votes: - The 2024 Board of Directors' Work Report was approved with 99.83% in favor [3] - The 2024 Supervisory Board's Work Report was approved with 99.83% in favor [4] - The 2024 Financial Settlement Report was approved with 99.84% in favor [5] - The 2025 Financial Budget Report was approved with 99.83% in favor [6] - The 2024 Special Report on the Use of Raised Funds was approved with 99.83% in favor [7] - The 2024 Profit Distribution Plan was approved with 99.82% in favor [9] - The 2024 Annual Report and Summary were approved with 99.83% in favor [10] - The appointment of the auditing firm for 2025 was approved with 99.79% in favor [11] - The proposal to amend the business scope and revise the Articles of Association was approved with 99.78% in favor [12] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's Articles of Association, as confirmed by the legal opinion from Junhe Law Firm [13]