光明乳业: 光明乳业2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 15, 2025, at the multifunctional hall on the fifth floor of the building located at 595 Caoxi North Road, Xuhui District, Shanghai [1] - The meeting was presided over by Chairman Huang Liming, and voting was conducted by a named voting method, complying with the Company Law and the Articles of Association [1] Attendance and Voting Results - The attendance included ordinary shareholders and preferred shareholders with restored voting rights, with a total voting share of 749,872,123, representing 99.4023% in favor, 0.5447% against, and 0.0530% abstaining [1] - There were no proposals rejected during the meeting [1] Legal Compliance - The meeting's convening, procedures, qualifications of attendees, and voting processes were confirmed to comply with relevant laws, regulations, and the Articles of Association, ensuring the legality and validity of the resolutions made [2]