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青岛食品: 2024年年度股东会决议公告

Meeting Overview - The shareholders' meeting of Qingdao Food Co., Ltd. was held on May 16, 2025, with both on-site and online voting options available [1][2] - A total of 108 shareholders attended, representing 91,933,480 shares, which is 47.1493% of the total voting shares [1] Shareholder Participation - Among the attendees, 106 were small shareholders, representing 749,143 shares, or 0.3842% of the total voting shares [2] - The breakdown of participation included 8 on-site shareholders representing 91,377,178 shares and 100 online shareholders representing 556,302 shares [1] Proposal Voting Results - The proposals were approved with a total of 91,768,846 shares voting in favor, accounting for 99.8209% of the valid votes [3][10] - The opposition received 163,934 shares, which is 0.1783% of the valid votes, while 700 shares were abstained [3][10] Small Shareholder Voting Results - Small shareholders voted 584,509 shares in favor, representing 21.8829% of the small shareholder votes [2][10] - Abstentions from small shareholders totaled 700 shares, accounting for 0.0934% of their voting rights [2][10] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [14]