山东惠发食品股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The first extraordinary general meeting of shareholders for 2025 was held on September 17, 2025, at the company's office in Shandong Province [2] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Hui Zengyu, using a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All proposed resolutions were passed without any objections, including the cancellation of the supervisory board and amendments to the company's articles of association [3][4][5] Group 2 - The meeting included the attendance of all current directors and supervisors, as well as the company secretary and some senior management personnel [3][4] - The resolutions passed included amendments to various governance documents such as the rules for shareholder meetings, board meetings, and management of related party transactions [4][5] - The legal proceedings of the meeting were witnessed by Gao Peng (Shanghai) Law Firm, confirming that all procedures and resolutions were in compliance with the law [6]