威龙股份: 威龙葡萄酒股份有限公司2025第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on May 29, 2025, at its headquarters [1] - The meeting was presided over by the chairman, Zhu Qiuhong, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1] - A total of 9.6421% of the shares were represented at the meeting, indicating a significant level of shareholder participation [1] Group 2 - All non-cumulative voting proposals were approved, with 97.3313% of A-share shareholders voting in favor [1] - The meeting confirmed that the voting procedures and results were in accordance with legal regulations and the company's articles of association, ensuring the legitimacy of the resolutions passed [1] - The legal representatives present at the meeting were Ding Qiuyan and Li Yueyan, who verified the compliance of the meeting with relevant laws and regulations [1]