黑芝麻: 第十一届董事会2025年第六次临时会议决议公告

Core Points - The company held its 2025 sixth temporary board meeting on May 29, 2025, with all nine directors present [1][2] - The board approved the proposal to convene the 2024 annual shareholders' meeting on June 25, 2025, using a combination of on-site and online voting [1][2] Summary by Sections - Meeting Details - The meeting was conducted in a hybrid format, combining in-person and communication methods [1] - Notification of the meeting was sent on May 26, 2025, through written, email, or phone methods [1] - All nine directors attended the meeting, along with supervisors and senior management [1] - Voting Results - The proposal to hold the annual shareholders' meeting received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2]