上海家化: 上海家化2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 4, 2025, at the company's office in Shanghai [1] - A total of 62.3301% of the shares were represented at the meeting [1] - The meeting was presided over by the chairman, Lin Xiaohai, and followed the legal and procedural requirements [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 97.9049% in favor [1] - Proposal 2: 97.9079% in favor [1] - Proposal 3: 96.9380% in favor [1] - Proposal 4: 97.9025% in favor [1] - Proposal 5: 96.9300% in favor [1] - The voting for cumulative proposals is ongoing, with details yet to be finalized [2] Legal Compliance - The meeting's procedures were verified by lawyers, confirming compliance with laws, regulations, and the company's articles of association [3]