光明乳业股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on August 15, 2025, in Shanghai [2] - There were no proposals rejected during the meeting [2] - The meeting was presided over by the chairman, Huang Liming, and followed the voting procedures as per the Company Law and Articles of Association [3][8] Meeting Attendance - Out of 7 current directors, 6 attended the meeting, with independent director Mao Huigang absent due to official duties [4] - All 3 current supervisors attended the meeting [5] - The company secretary, Shen Xiaoyan, and some senior management personnel were also present [6] Proposal Review - A proposal regarding providing guarantees for Yinbao Guangming Animal Husbandry was approved [7] - The voting method used was a named voting system, which complies with legal and regulatory requirements [3][8] Legal Witness - The meeting was witnessed by DeHeng Law Firm, with lawyers Hu Xiaofeng and Hu Tongting present [7] - The legal opinion concluded that the meeting's procedures and resolutions were lawful and valid [8] Reference Documents - The resolutions from the first extraordinary general meeting of shareholders in 2025 and the legal opinion from DeHeng Law Firm are available for review [9]