安井食品集团股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2025 on November 28, 2025 [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 2508 Xinyang Road, Haicang District, Xiamen [2][9] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register for the meeting between November 24 and November 27, 2025 [12][11] - The company will offer a reminder service for small and medium-sized investors to ensure they can participate in the voting process [7][8] Group 3 - The meeting will review several proposals, including special resolutions and those requiring separate counting for minority investors [6][5] - There are no proposals involving related party transactions or preferential shareholders [6][5] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [9][12]