上海来伊份股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core point of the announcement is the successful convening of the third extraordinary general meeting of shareholders of Shanghai Laiyifen Co., Ltd., where all proposed resolutions were approved [1][4]. - The meeting took place on October 15, 2025, at the Laiyifen Snack Museum in Shanghai, and was presided over by the chairman, Mr. Shi Yonglei [2][3]. - The meeting utilized a combination of on-site registered voting and online voting, complying with the relevant laws and regulations [2][5]. Group 2 - Four resolutions were presented and approved during the meeting, including the third employee stock ownership plan and its management measures [3][4]. - The company’s board of directors and the board secretary were present, with all ten current directors attending the meeting [3][4]. - The legal proceedings of the meeting were verified by Beijing Guofeng Law Firm, confirming that all procedures were in accordance with legal requirements [5].