QIANHE(SH:603027) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Details - The shareholders' meeting of Qianhe Flavor Industry Co., Ltd. was held on June 30, 2025, in Meishan, Sichuan Province [1] - The total number of shares held by attending shareholders accounted for 52.7831% of the total shares [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.8608% approval for the first resolution with 541,713,168 votes in favor [1] - 99.2123% approval for the second resolution with 538,195,426 votes in favor [1] - 99.8468% approval for the third resolution with 541,637,065 votes in favor [1] - 99.8454% approval for the fourth resolution with 541,629,565 votes in favor [1] - 99.8930% approval for the fifth resolution with 541,888,016 votes in favor [2] - 99.8517% approval for the sixth resolution with 541,664,065 votes in favor [2] - 98.9805% approval for the seventh resolution with 123,235,385 votes in favor [2] - 99.7139% approval for the eighth resolution with 446,995,616 votes in favor [2] - 99.7619% approval for the ninth resolution with 541,176,964 votes in favor [2] - 99.7621% approval for the tenth resolution with 541,178,064 votes in favor [2] - 99.7616% approval for the eleventh resolution with 541,174,964 votes in favor [2] - 99.7621% approval for the twelfth resolution with 541,177,784 votes in favor [3] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [5]