CHINA PET FOODS(SZ:002891) Xin Lang Cai Jing·2025-10-31 10:50Core Points - Yantai Zhongchong Food Co., Ltd. held a temporary shareholders' meeting on November 1, 2025, where a significant resolution regarding the change of the company's business scope and the amendment of the Articles of Association was passed with a high approval rate of 99.91% [1][3] - The meeting was attended by 384 shareholders representing 168,953,645 shares, accounting for 55.51% of the total voting shares, indicating strong participation [2] - The resolution received overwhelming support, with 99.91% of the votes in favor, reflecting shareholders' confidence in the company's strategic adjustments [3] Meeting Overview - The temporary shareholders' meeting took place on October 31, 2025, at the company's conference room in Yantai, Shandong Province, and was chaired by Chairman Hao Zhongli [2] - The meeting utilized a combination of on-site and online voting, with 381 minority shareholders participating, representing 5.10% of the voting shares [2] Voting Results - The resolution to change the business scope and amend the Articles of Association was passed with 168,809,845 votes in favor, representing 99.91% of the valid votes cast [3] - The resolution required a two-thirds majority to pass, and the final results significantly exceeded this threshold, demonstrating strong shareholder consensus [3] Legal Validation - The meeting was legally witnessed by lawyers from Beijing Zhide Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [4] - The successful passing of the resolution is expected to optimize the company's business layout and provide a solid foundation for future development [4]