DONGRUI GROUP(SZ:001201) Shang Hai Zheng Quan Bao·2025-05-20 20:45Meeting Overview - The 2024 Annual General Meeting of Dongrui Food Group Co., Ltd. was held on May 20, 2025, combining on-site and online voting methods [3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Yuan Jiankang [5] Attendance and Voting - A total of 122 shareholders and proxies attended the meeting, representing 151,105,754 shares with voting rights, accounting for 59.27% of the total [6] - Among the attendees, 115 were minority investors, representing 41,362,253 shares, or 16.23% of the total [6] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Board of Directors Work Report: 150,830,250 votes in favor (99.82%) [7] - 2024 Annual Report and Summary: 150,831,010 votes in favor (99.82%) [9] - 2024 Supervisory Board Work Report: 150,826,650 votes in favor (99.82%) [10] - 2024 Financial Settlement Report: 150,829,850 votes in favor (99.82%) [11] - 2024 Profit Distribution Plan: 150,819,118 votes in favor (99.81%) [12] - Three-Year Shareholder Return Plan (2025-2027): 150,837,158 votes in favor (99.82%) [13] - 2024 Related Party Transactions Execution and 2025 Estimated Transactions: 125,699,710 votes in favor (99.79%) [14] - 2024 Fund Storage and Usage Report: 150,831,450 votes in favor (99.82%) [19] Legal Compliance - The meeting's procedures, including the convening, attendance qualifications, and voting processes, complied with relevant laws and regulations [20] - Legal opinions were provided by Guohao Law Firm, confirming the legality and validity of the meeting [20]