金字火腿: 2025年第一次临时股东大会决议公告

Meeting Notification - The company announced the first extraordinary general meeting of shareholders for 2025 on July 1, 2025 [1] Meeting Details - The meeting was held on July 16, 2025, at 2:00 PM, with a combination of on-site voting and online voting [1] - The location of the meeting was at the conference room, 1000 Jinfan Street, Jinhua City, Zhejiang Province [1] - The meeting was chaired by the company's chairman, Ren Qifeng [1] Attendance - A total of 152 shareholders and their representatives attended the meeting, representing 242,108,058 shares with voting rights, accounting for 19.9988% of the total voting shares [2] - 7 shareholders attended the meeting in person, representing 229,447,255 shares, which is 18.9530% of the total voting shares [2] - 145 shareholders participated through online voting, representing 12,660,803 shares, or 1.0458% of the total voting shares [2] - Among the attendees, 149 were small investors, representing 14,117,059 shares, or 1.1661% of the total voting shares [2] Voting Results - The meeting included one special resolution requiring a two-thirds majority for approval, while other resolutions required a simple majority [2] - The voting results showed that 241,729,778 shares were in favor, with 237,040 shares abstaining, which is 0.0979% of the total voting shares [2] - Small investors voted 13,738,779 shares in favor, accounting for 97.3204% of their voting shares [3] Election of Directors - The meeting used cumulative voting to elect non-independent directors Zheng Qingsheng, Guo Bo, and Li Nisha [9][10] - Zheng Qingsheng received 232,613,396 votes, or 96.0783% of the votes cast [9] - Guo Bo received 232,236,800 votes, or 95.9228% of the votes cast [10] - Li Nisha received 232,966,816 votes, or 96.2243% of the votes cast [10] Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations [11]