金徽酒股份有限公司2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with the chairman presiding over the meeting [2][3] - A significant resolution was passed to abolish the supervisory board and amend the company's articles of association [3][4] Meeting Details - The meeting took place at the company's conference room in Huixian, Longnan City, Gansu Province [2] - All 11 current directors and 3 current supervisors attended the meeting, along with the board secretary [4] - The voting method was a combination of on-site and remote participation, ensuring compliance with legal and procedural requirements [2][5] Legal Verification - The meeting was witnessed by Beijing Zhuowei Law Firm, which confirmed that the procedures and resolutions were in accordance with legal regulations and the company's articles of association [5]