Meeting Details - The second extraordinary general meeting of shareholders was held on September 8, 2025, with both on-site and online voting options available [2][3] - A total of 357 shareholders and authorized representatives participated, representing 225,716,896 shares, which is 45.8579% of the total voting shares [4] Voting Results - The proposal to conclude and terminate certain fundraising investment projects and to permanently supplement remaining funds into working capital was approved with 99.8634% of votes in favor [7] - The amendment to the company's articles of association was approved with 99.8651% of votes in favor [8] - The revision of the rules for shareholder meetings was approved with 99.6065% of votes in favor [10] - The revision of the rules for board meetings was approved with 99.6064% of votes in favor [12] - The amendment to the independent director's appointment and meeting system was approved with 99.5738% of votes in favor [14] - The revision of the fundraising management system was approved with 99.5691% of votes in favor [15] - The amendment to the related party transaction system was approved with 99.5687% of votes in favor [16] - The revision of the external investment management system was approved with 99.5663% of votes in favor [17] - The amendment to the external guarantee system was approved with 99.5634% of votes in favor [18] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Tongli Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [20] Board Changes - Non-independent director Chen Jun resigned from his position but will continue as deputy general manager and board secretary [24] - Zhang Tingting was elected as the employee representative director, with her term lasting until the end of the sixth board's term [26]
洽洽食品股份有限公司 2025年第二次临时股东大会 决议公告