均瑶健康: 湖北均瑶大健康饮品股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on July 23, 2025, in Shanghai, with a total attendance representing 70.5681% of the shares [1] - The meeting was presided over by the chairman, Wang Junhao, and utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [1] - The non-cumulative voting proposal was approved with 99.7691% of A-share votes in favor, indicating strong shareholder support [1] Group 2 - The legal representatives confirmed that the meeting's procedures and voting methods adhered to the Company Law, Securities Law, and the company's articles of association, ensuring the legitimacy of the resolutions passed [2] - The resolutions formed during the meeting are deemed legal and valid, with all attendees possessing the necessary qualifications [2]