酒鬼酒股份有限公司2025年第一次临时股东会决议公告

Meeting Overview - The shareholder meeting was held on November 18, 2025, at the Kailai Grand Hotel in Jishou City, Hunan Province [1][6] - The meeting combined on-site voting and online voting [1][5] Attendance - A total of 801 shareholders and authorized representatives participated, holding 121,166,125 shares, which is 37.29% of the total voting shares [6] - 5 shareholders voted on-site, holding 100,740,191 shares (31.00%), while 796 participated via online voting, holding 20,425,934 shares (6.29%) [6] Proposal Review and Voting Results - The meeting reviewed all proposals listed in the notice for the 2025 First Extraordinary General Meeting [8] - Proposal 1 regarding the appointment of an independent director received 120,159,322 votes in favor (99.17%), 843,000 against (0.70%), and 163,803 abstentions (0.14%) [9] - Among minority shareholders, 19,432,031 votes were in favor (95.07%), 843,000 against (4.12%), and 163,803 abstentions (0.80%) [9] Legal Opinions - Lawyers from Hunan Qiyuan Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [9]