三全食品: 2024年度股东会决议公告

Meeting Overview - The shareholders' meeting of Sanquan Foods Co., Ltd. was held on May 13, 2025, with both on-site and online voting options available [1] - A total of 161 shareholders participated, representing 339,581,957 shares, which is 38.6247% of the total voting shares [1] Voting Results - Various proposals were voted on, with the following results: - Proposal 1: 339,097,605 shares in favor, 46,340 shares abstained [2] - Proposal 2: 339,085,705 shares in favor, 49,740 shares abstained [2] - Proposal 3: 339,103,205 shares in favor, 46,240 shares abstained [2] - Proposal 4: 339,103,005 shares in favor, 46,440 shares abstained [2] - Proposal 5: 339,406,197 shares in favor, 46,840 shares abstained [2] - Proposal 6: 339,410,507 shares in favor, 54,240 shares abstained, with 97.9032% of minority shareholders voting in favor [3] - Proposal 7: 339,413,197 shares in favor, 50,840 shares abstained, with 97.9361% of minority shareholders voting in favor [3] - Proposal 8: 339,323,597 shares in favor, 54,040 shares abstained [4] - Proposal 9: 335,479,511 shares in favor, with a near split among minority shareholders [5] - Proposal 10: 339,412,697 shares in favor, 50,840 shares abstained, passed as a special resolution [5] Legal Opinion - The meeting was witnessed by lawyers from Beijing Junzejun Law Offices, confirming that the meeting's procedures and voting results were in compliance with relevant laws and regulations [7]