一鸣食品: 2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Zhejiang Yiming Food Co., Ltd. was held on May 23, 2025, at the Ouhai Financial Service Area in Wenzhou, Zhejiang Province [1] - A total of 84.2766% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-share votes consistently showing over 99.9% approval [1][2][3] - Specific voting results included: - 337,720,900 votes in favor, 99.9323% approval for one resolution [1] - 337,715,500 votes in favor, 99.9307% approval for another resolution [1] - 337,680,100 votes in favor, 99.9202% approval for yet another resolution [1] Resolutions Discussed - The meeting included discussions on various resolutions such as profit distribution, director and supervisor remuneration plans, and bank credit limits [3] - All resolutions were categorized as special resolutions and required more than two-thirds approval from the attending shareholders [3] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with the Company Law and the company's articles of association, ensuring the legality and validity of the outcomes [3]