维维股份: 维维食品饮料股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on August 6, 2025, at its office in Xuzhou, Jiangsu Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 33.5843% [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Group 2 - All non-cumulative voting proposals were approved, with 96.1169% of A-share votes in favor [1] - The voting results for the management compensation performance management plan showed 9,338 votes in favor and 7,987 votes against [1] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with relevant laws and the company's Articles of Association [1]