中粮糖业: 中粮糖业控股股份有限公司2024年年度股东大会决议公告

Meeting Details - The shareholders' meeting of COFCO Sugar Holdings Co., Ltd. was held on June 19, 2025, at the company's conference room in Beijing [1] - The meeting was convened by the board of directors and presided over by Mr. Zhao Wei [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, including: - A total of 1,118,354,189 votes in favor, representing 99.7934% for one of the resolutions [1] - Another resolution received 1,118,304,189 votes in favor, accounting for 99.7890% [1] - A further resolution garnered 1,118,225,689 votes in favor, which is 99.7820% [1] - The voting method combined on-site and online voting, complying with the Company Law and the Articles of Association [1] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights [1] - The voting results indicated a high level of agreement among shareholders, with most resolutions receiving over 99% approval [1][2] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with legal and regulatory requirements [5]