江西煌上煌集团食品股份有限公司2025年第三次临时股东大会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders in 2025, ensuring that the information disclosed is true, accurate, and complete without any false records or misleading statements [1] - The meeting was conducted with a combination of on-site and online voting, and no new, rejected, or changed proposals were introduced during the meeting [1][7] Meeting Notification - The company published the notice for the extraordinary general meeting on October 21, 2025, in several financial newspapers and on the official website [2] Meeting Details - The meeting was convened by the board of directors of the company [3] - The on-site meeting took place on November 6, 2025, at 14:30, with online voting available throughout the day [4] - The meeting was presided over by the chairman of the board, Mr. Chu Jun [5] - The location of the meeting was at the company's comprehensive building in Nanchang, Jiangxi Province [6] Attendance - A total of 171 shareholders and representatives attended the meeting, representing 376,019,949 shares, which is 67.1961% of the total voting shares [8] - Of these, 7 attended the on-site voting, representing 373,128,344 shares (66.6794%), while 164 participated via online voting, representing 2,891,605 shares (0.5167%) [9] - Among the attendees, 164 were small shareholders, representing 2,891,605 shares (0.5167%) [10] - All directors, supervisors, and senior management attended the meeting, along with legal representatives from a law firm [11] Voting Results - The meeting approved several proposals, including the addition of board seats and amendments to the company's articles of association, with 99.9830% of the votes in favor [12] - Other governance proposals were also approved, with varying levels of support from small shareholders, including amendments to the board meeting rules and independent director system [13][14][15] - A proposal to abolish the supervisor meeting rules received 99.9731% approval [21] Legal Opinion - The meeting was witnessed by lawyers from a law firm, who confirmed that the procedures followed were in compliance with relevant laws and regulations [22] Documents for Reference - The resolutions from the extraordinary general meeting and the legal opinion from the law firm are available for review [23]