北京汇源工会委员会对2025年第三次临时股东会合法有效性提出异议

Core Viewpoint - The Beijing Huiyuan Food and Beverage Company Union Committee has raised objections regarding the legality of the third extraordinary shareholders' meeting scheduled for 2025, citing violations of company law and governance procedures [1][2][3] Group 1: Legality of the Shareholders' Meeting - The Union Committee claims that the extraordinary shareholders' meeting was convened unlawfully by certain individuals under the guise of the supervisory board, without proper authority [1] - The meeting was held at the office of Zhuji Wenshenghui, where the only supervisor was prevented from speaking, raising concerns about the meeting's legitimacy [1] - The Union Committee has formally stated that the meeting's convening, procedures, and content are in violation of the Company Law and the company's articles of association, rendering any resolutions from the meeting invalid [1][2] Group 2: Call to Action - The Union Committee strongly urges all departments and employees to not recognize the legality of the 2025 extraordinary shareholders' meeting [2] - Employees are advised not to execute any resolutions made during the meeting or acknowledge the election of directors from this meeting [2] Group 3: Company Operations and Investments - The Union Committee emphasizes that the company's assets and profits are the result of the collective efforts of its employees, particularly after restructuring [3] - It criticizes Zhuji Wenshenghui for failing to fulfill half of its investment obligations and claims that the funds it has invested are under its direct control, contributing nothing to the operational profits of Beijing Huiyuan [3]