Core Points - The annual general meeting of Yantai Northern Andeli Juice Co., Ltd. was held on May 16, 2025, with no resolutions rejected [2] - All board members, supervisors, and the board secretary attended the meeting, ensuring full participation [3] - The meeting adopted various resolutions, including the approval of the 2024 annual report and the delay in discussing the 2024 profit distribution plan [4][5] Meeting Details - The meeting was convened in accordance with the Company Law and relevant regulations, combining on-site and online voting methods [2] - The chairman of the board, Wang An, presided over the meeting [2] - The meeting's legal compliance was confirmed by Beijing Dacheng Law Firm, ensuring all procedures were followed [8] Resolutions Passed - Resolutions included the approval of the 2024 Board of Directors' work report, the 2024 Supervisory Board's work report, and the 2024 annual report [4][5] - The meeting also approved the reappointment of the accounting firm for 2025 and adjustments to daily related transactions with Desman Andeli Pectin Co., Ltd. [5][6] - A special resolution was passed to authorize the board to repurchase up to 10% of the company's issued H shares [6][7]
烟台北方安德利果汁股份有限公司2024年年度股东大会决议公告