烟台双塔食品股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, with a combination of on-site and online voting [4][5] - The meeting had a total of 382 shareholders and representatives present, representing 567,233,363 shares, which is 45.9784% of the total shares [6] - All proposals presented at the meeting were approved without any dissenting votes [2][8] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Yang Junmin, adhering to relevant regulations [5][12] - The voting took place both on-site and online, with specific time slots designated for online voting [5] Attendance - A total of 382 shareholders participated, with 4 attending in person and 378 voting online [6] - The shares represented by those present included 556,558,670 shares from on-site attendees and 10,674,693 shares from online voters [6] Proposals and Voting Results - The following proposals were approved: 1. The 2025 semi-annual profit distribution plan, with 99.9062% approval [8] 2. Amendments to the company’s articles of association, also receiving 99.9062% approval [10] 3. Amendments to the board meeting rules, which garnered 98.9407% approval [10] Legal Opinions - The legal representatives confirmed that the meeting was conducted in compliance with the Company Law and other relevant regulations, ensuring the validity of the proceedings [12]