口子窖: 安徽口子酒业股份有限公司2024年年度股东大会决议公告

Group 1 - The company held a shareholders' meeting on May 20, 2025, with a total attendance representing 55.0019% of the shares [1] - The meeting was convened by the board of directors and chaired by Mr. Xu Jin, using both on-site and online voting methods, complying with legal regulations [1] - All proposed resolutions were approved with significant majority votes, indicating strong shareholder support [1][2] Group 2 - The voting results showed that the majority of A-shareholders voted in favor of the resolutions, with percentages ranging from 99.3504% to 99.9079% for various proposals [1][2] - Specific resolutions included the annual profit distribution plan and the remuneration of directors and supervisors, all of which received overwhelming approval [2] - The legal opinions confirmed that the meeting's procedures and resolutions were in accordance with laws and regulations [3]