龙大美食: 2025年第一次临时股东会决议公告

Meeting Details - The meeting was held on August 11, 2025, at 2:45 PM, with online voting available throughout the day [1] - A total of 382 shareholders attended the meeting, representing 303,805,117 shares, which is 29.2755% of the total voting shares [1] Voting Participation - 3 shareholders attended in person, representing 293,885,900 shares (28.3197% of total voting shares) [2] - 379 shareholders participated via online voting, representing 9,919,217 shares (0.9558% of total voting shares) [2] - Among small shareholders, 380 participated, representing 9,919,317 shares (0.9559% of total voting shares) [2] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for proposals, with 299,328,312 shares in favor, accounting for 99.9137% of the valid votes [2] - Small shareholders voted with 5,442,512 shares in favor (54.8678%), 4,214,605 shares against (42.4889%), and 262,200 shares abstaining (2.6433%) [3] - Another proposal received 296,266,369 shares in favor (99.8981%) [3] Legal Opinion - The legal opinion from Beijing Zhonglun (Chengdu) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were valid [5]