陈克明食品股份有限公司 2025年第四次临时股东会决议的公告

Meeting Details - The shareholder meeting was held on November 21, 2025, at 15:00, with internet voting available from 9:15 to 15:00 on the same day [2] - The meeting took place at the R&D Inspection Building, 4th Floor, 28 Zhenhua Road, Environmental Technology Industrial Park, Yuhua District, Changsha, Hunan Province [2] - The meeting was convened by the company's board of directors and presided over by Vice Chairman Chen Hui [3] Attendance - A total of 124 shareholders and representatives attended the meeting, representing 113,777,190 voting shares, which is 37.4601% of the total voting shares [4] - Of these, 6 shareholders voted in person, representing 89,965,870 shares (29.6205% of total voting shares), while 118 shareholders voted online, representing 23,811,320 shares (7.8397% of total voting shares) [5] Proposal Review and Voting Results - The meeting reviewed the proposal regarding the profit distribution plan for the first three quarters of 2025, which received 113,218,890 votes in favor (99.5093% of valid votes), 553,500 votes against (0.4865%), and 4,800 abstentions (0.0042%) [7] - Among minority investors, 971,820 votes were in favor (63.5127%), 553,500 against (36.1736%), and 4,800 abstentions (0.3137%) [7] Legal Opinion - The legal opinion provided by the law firm Qi Yuan confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, and that the meeting did not involve any temporary proposals [8] Documents for Reference - The meeting resolution signed by the attending directors and stamped by the board of directors, as well as the legal opinion from Qi Yuan law firm, are available for review [9]