HULUWA(SH:605199) Shang Hai Zheng Quan Bao·2025-08-20 20:46Meeting Overview - The first temporary shareholders' meeting of Hainan Huluwa Pharmaceutical Group Co., Ltd. for the year 2025 was held on August 20, 2025, at the company's meeting room in Haikou City, Hainan Province [1] - The meeting was chaired by the company's chairman, Liu Jingping, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [1][2] Attendance and Voting - The meeting was attended by 6 current directors, 3 independent directors, 3 supervisors, and the board secretary, along with all senior management personnel [1] - The voting on the non-cumulative proposals was conducted with more than half of the valid voting rights held by attending shareholders (including proxies) [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of an accounting firm to audit the financial statements for the year 2023 [1] 2. Re-election of candidates for the third board of directors [1] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, with lawyers providing a legal opinion confirming that the meeting's procedures and voting results were lawful and valid [2]