香飘飘食品股份有限公司2025年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Xiangpiaopiao Food Co., Ltd. was held on October 10, 2025, in Hangzhou, Zhejiang Province [2] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting methods [2][3] - A total of 9 directors were in office, with 6 attending the meeting, while the board secretary and financial director was present [3] Group 2 - Several resolutions were passed during the meeting, including the adjustment of the business scope and the revision of the Articles of Association [4] - The company approved multiple governance system revisions, including the management system for preventing the controlling shareholder and related parties from occupying company funds [5] - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures and results of the meeting were legal and valid [5][6]