有友食品股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 17, where all proposed resolutions were approved [2][5][7] - The company announced the election of its fifth board of directors and the appointment of senior management on the same day [8][23] Meeting Details - The extraordinary general meeting was held at the company's facility in Chongqing, with all 7 current directors and 3 supervisors present [2][4] - The meeting was chaired by the chairman, Mr. Lu Youzhong, and complied with the relevant laws and regulations [3][10] Resolutions Passed - The meeting approved several amendments to the company's articles of association and governance systems, including the cancellation of the supervisory board [5][7][29] - The election of the fifth board of directors included Mr. Lu Youzhong as chairman, with a term of three years [23][24] Board Composition - The fifth board consists of 7 members, including independent directors, ensuring compliance with legal requirements [23][26] - The specialized committees of the board were also established, with independent directors holding a majority in key positions [26][27] Senior Management Appointments - The board appointed Mr. Lu You as the general manager, Mr. Li Xuehui as the deputy general manager, and Mr. Cui Haibin as the financial director [28][30] - The appointments were confirmed through a voting process, with unanimous support from the board members [21][28]