天润乳业: 新疆天润乳业股份有限公司2025年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 June 24, 2025, at its office in Urumqi, Xinjiang [2][4] - The meeting was presided over by Chairman Liu Rang, and the voting method combined on-site and online voting, complying with legal and regulatory requirements [2][4] - The proposal to reduce registered capital was approved with a significant majority, where 99.5971% of A-share shareholders voted in favor [2][3] Group 2 - The meeting confirmed that there were no rejected resolutions, indicating a smooth decision-making process [2] - The legal procedures for the meeting were validated by lawyers, ensuring compliance with relevant laws and regulations [3][4]