佳禾食品工业股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core viewpoint of the announcement is the successful convening of the third extraordinary general meeting of shareholders of Jiahe Food Industrial Co., Ltd., with all resolutions passed without any objections [1][2]. - The meeting was held on October 13, 2025, at the company's conference room located in Suzhou, Jiangsu Province, and was presided over by Chairman Liu Xinrong [2][3]. - All six current directors attended the meeting, along with the board secretary and independent director candidates, ensuring a full representation of the board [3]. Group 2 - Three key resolutions were passed during the meeting: 1. The proposal to increase the estimated guarantee limit for the year 2025 was approved 2. The nomination of candidates for the third board of independent directors was approved 3. The revision of the company's articles of association was approved, with the third proposal passing as a special resolution requiring more than two-thirds of the valid votes [4][5]. - The meeting's legal compliance was confirmed by Beijing Guofeng Law Firm, which stated that the convening and procedures of the meeting adhered to all relevant laws and regulations [5].