益丰药房: 益丰药房2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on August 25, 2025, at Yifeng Pharmaceutical Logistics Park, Changsha, Hunan Province [1] - The meeting was attended by shareholders representing 74.5997% of the total shares [1] - The voting method combined on-site and online voting, and the meeting was presided over by Chairman Gao Yi [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 99.9676% approval from A-shareholders [1] - Another resolution had 90.5251% approval, with 9.4664% against [1] - A different resolution garnered 93.4949% approval, with 6.4965% against [1] - Additional resolutions also received over 90% approval from A-shareholders [2] Legal Compliance - The meeting's procedures complied with the Company Law and relevant regulations, ensuring the legality of the meeting and voting results [2]