Zhejiang Yiming Food (SH:605179) Zheng Quan Zhi Xing·2025-09-05 09:17Meeting Overview - The shareholder meeting of Zhejiang Yiming Food Co., Ltd. was held on September 5, 2025, at the specified location in Wenzhou [1] - The meeting was attended by shareholders representing 84.3419% of the total shares [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9479% of A-shareholders voting in favor of the proposals [1] - The proposal regarding the annual profit distribution plan received 99.1500% approval from the voting shareholders [1] Legal Verification - The lawyers confirmed that the procedures for convening and holding the 2025 first extraordinary general meeting complied with relevant laws and regulations, making the resolutions passed at the meeting valid [2]