均瑶健康: 湖北均瑶大健康饮品股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on June 25, 2025, in Shanghai, with a total attendance representing 70.2642% of the voting shares [1] - The meeting was convened by the board of directors and chaired by Mr. Wang Junhao, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [1] - All resolutions presented at the meeting were ordinary resolutions and were approved by more than half of the voting shares held by attending shareholders [2] Group 2 - The legal representatives for the meeting were Lin Hui and Ke Lingfeng, confirming that the meeting's procedures and voting methods were in accordance with the Company Law, Securities Law, and the company's articles of association [2] - The resolutions formed during the meeting were deemed legal and valid [2]