证券代码：002461 证券简称：珠江啤酒 公告编号：2025-034

Meeting Overview - The shareholder meeting was conducted using a combination of on-site voting and online voting [2][3] - The meeting took place on November 11, 2025, at 16:00, with online voting available from 9:15 to 15:00 on the same day [2] Attendance - A total of 236 shareholders and representatives attended the meeting, representing 1,893,542,900 shares, which is 85.5518% of the total shares [4] - Of these, 4 shareholders attended the on-site meeting, representing 1,862,273,645 shares (84.1391%), while 232 participated via online voting, representing 31,269,255 shares (1.4128%) [4] Proposal Voting Results - The proposal to appoint an auditing firm received 99.6770% approval, with 1,887,427,000 shares in favor [5] - The proposal to amend the company's articles of association was approved with 99.3553% support, totaling 1,881,336,045 shares [7] - The proposal to revise the rules of the shareholders' meeting was approved with 99.3471% support, totaling 1,881,180,645 shares [8] - The proposal to amend the rules of the board meeting also received 99.3471% approval, with 1,881,179,345 shares in favor [10] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Zhonglian (Guangzhou) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [12]