金健米业: 金健米业股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting of Jin Jian Rice Industry Co., Ltd. was held on July 17, 2025, at the company's headquarters in Changde City, Hunan Province [1] - The meeting was chaired by Chairman Shuai Fucheng and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] Voting Results - Non-cumulative voting resolutions were passed with the following results: 140,246,101 votes in favor (97.89%), 2,781,114 votes against (1.94%), and 242,100 abstentions (0.17%) [2] - Cumulative voting was conducted for the election of Mr. Wu Jinghua as an independent director of the ninth board, with the required majority achieved [3] Legal Compliance - The meeting's procedures, including the qualifications of the convenor and attendees, as well as the voting process and results, were confirmed to be in accordance with the Company Law and the company's articles of association, ensuring legality and validity [3]