一鸣食品: 2025年第一次临时股东会材料

Group 1 - The company is holding its first extraordinary general meeting of shareholders for 2025 on September 5, 2025, to ensure the rights of all shareholders and maintain order during the meeting [1][3] - Shareholders have the right to speak and vote at the meeting, and their speaking time is limited to a total of 30 minutes, with each shareholder allowed a maximum of 3 minutes [1][2] - The voting process will be conducted through a named voting method, requiring more than half of the voting shares present to pass the resolutions [2][4] Group 2 - The meeting will include a proposal for the 2025 semi-annual profit distribution plan, with a net profit attributable to shareholders of the listed company amounting to RMB 32,217,211.20 as of June 30, 2025 [5] - The total share capital of the company is 401,000,000 shares, and the profit distribution will be based on this figure, with adjustments to be announced if the total share capital changes [5]