好想你健康食品股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders on October 15, 2025, with no changes or rejections of proposals [1][2] - The meeting combined on-site and online voting, with a total of 457 shareholders present, representing 212,589,905 shares, which is 49.2059% of the total voting shares [2][3] - The proposal to elect Mr. Wang Wenbo as an independent director of the sixth board of directors was approved with 99.7808% of the votes in favor [4][5] - The legal opinion provided by Henan Jintongyuan Law Firm confirmed that the meeting's procedures were in compliance with relevant laws and regulations [7] Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Shi Jubin, with attendance from directors, supervisors, and the board secretary [2] - The on-site meeting took place at the company's headquarters in Zhengzhou, Henan Province [1] - Voting occurred both on-site and through the Shenzhen Stock Exchange's online voting system during specified time slots [1] Voting Results - Total votes cast included 212,123,905 shares in favor, 328,800 shares against, and 137,200 shares abstained [5] - Among minority shareholders, 46,127,392 shares were in favor, with 328,800 against and 137,200 abstained [6] Legal Confirmation - The legal opinion confirmed the legitimacy of the meeting's convening, attendance, voting methods, and results [7] - The law firm involved was Henan Jintongyuan, with lawyers Hu Zhongyang and Huang Shikai providing the legal opinion [7] Director Appointment - Mr. Wang Wenbo was elected as an independent director, with his term starting from the date of the shareholders' meeting until the end of the sixth board's term [10] - Mr. Liao Xiaojun resigned from his position as an independent director and committee member, effective upon Mr. Wang's election [10]