皇氏集团股份有限公司2025年第三次临时股东大会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders for the company was held on October 16, 2025, from 14:30 to 15:30 [3] - The meeting was conducted both in-person and via online voting [4] - A total of 312 shareholders participated, representing 224,409,187 shares, which is 26.9592% of the total voting shares [4] Voting Participation - Among the participants, 2 shareholders attended in person, representing 220,094,708 shares (26.4409% of total voting shares) [4] - 310 shareholders voted online, representing 4,314,479 shares (0.5183% of total voting shares) [4] - Small shareholders accounted for 311 participants, representing 4,419,479 shares (0.5309% of total voting shares) [5] Resolutions Passed - The meeting adopted resolutions through a combination of in-person and online voting [7] - Special voting matters required more than two-thirds approval from the attending shareholders [8] - The meeting's procedures and resolutions were confirmed to comply with relevant laws and regulations [8]