神农集团: 云南神农农业产业集团股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on July 10, 2025, at the office building of Kunming Henglong Plaza, Yunnan Province [1] - The attendance rate of shareholders was 87.8964% [1] Voting Results - The non-cumulative voting proposal was approved with 98.8654% of A-share votes in favor, 1.0229% against, and 0.1117% abstaining [1] - Another proposal received 99.9549% approval from A-shareholders, with only 0.0265% against and 0.0186% abstaining [1] Legal Compliance - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions passed [1]