安琪酵母股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on September 12, 2025, at the company's first-floor conference room [1] - The meeting was convened by the board of directors and chaired by Chairman Xiong Tao, utilizing a combination of on-site and online voting methods [1] - A total of 11 directors were in office, with 4 attending the meeting; the board secretary Gao Lu was present [1] Proposal Review - All proposals presented at the meeting were approved, including amendments to the company's governance documents such as the Board Meeting Rules, Independent Director Work System, Fund Management Measures, Executive Compensation Management Measures, Related Party Transaction Management System, Foreign Exchange and Interest Rate Risk Management System, and External Guarantee Management System [2][3] Legal Verification - The meeting was witnessed by Beijing Tongshang Law Firm, with lawyers Chen Ting and Huang Qianqian providing legal opinions confirming that the meeting's procedures, qualifications of attendees, voting processes, and results were in compliance with legal and regulatory requirements [4]