供销大集集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders was held on October 15, 2025, at 14:50, combining on-site and online voting [1][2] - The meeting was convened by the board of directors and presided over by Chairman Zhu Yandong [2] Attendance - Total shares of the company: 18,058,063,354, with voting shares totaling 15,848,580,664 [3] - Certain shareholders, including HNA Investment Holdings and others, waived their voting rights for a total of 979,114,170 shares [3] - A temporary account related to the bankruptcy asset disposal held 1,230,368,520 shares, which also did not exercise shareholder rights [3] Voting Results - All proposals presented at the meeting were approved, including special resolutions requiring a two-thirds majority [7] - The meeting approved adjustments to the mutual guarantee limits among the company and its subsidiaries, with the total mutual guarantee limit set at 4.3 billion yuan [7] - The meeting also approved the reappointment of ShineWing Certified Public Accountants as the auditing firm for the 2025 financial report [8] - The supervisory board was abolished, with its functions transferred to the audit committee of the board of directors [8] - Amendments to the company's articles of association and various procedural rules were also approved [9][10][11][12][13][14][15] Legal Opinion - The legal opinion from Beijing Wan Shang Tian Qin Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting results complied with Chinese laws and regulations [15]