道道全粮油股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The shareholder meeting is scheduled for November 13, 2025, at 15:00, lasting half a day [1] - The meeting will be held at the comprehensive conference room on the 10th floor of Building 9, Kailai International City, Xiangjiang Middle Road, Kaifu District, Changsha, Hunan Province [3] - Voting will be conducted through a combination of on-site and online methods [4] Attendance and Voting - A total of 180 shareholders participated in the meeting, representing 152,997,247 shares, which accounts for 44.48% of the total voting shares [7] - Of these, 6 shareholders attended the meeting in person, representing 134,092,966 shares (38.98% of total voting shares), while 174 shareholders voted online, representing 18,904,281 shares (5.50% of total voting shares) [7] - Among the attendees, 175 were small investors, representing 15,514,894 shares (4.51% of total voting shares) [8] Resolutions and Voting Results - The meeting approved the proposal for conducting commodity futures and derivatives trading for the year 2026 [11] - The voting results showed that 152,430,902 shares (99.63% of valid votes) were in favor, while 465,945 shares (0.30%) opposed, and 100,400 shares (0.07%) abstained [12] - For small shareholders, 14,948,549 shares (96.35%) voted in favor, 465,945 shares (3.00%) opposed, and 100,400 shares (0.65%) abstained [12] Legal Compliance - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, who provided a legal opinion confirming that the meeting's procedures complied with relevant laws and regulations [13]