宏辉果蔬股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on December 1, 2025, at the company's conference room in Shantou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Ye Tao, with voting conducted through a combination of on-site and online methods [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of the auditing firm for the year 2025 [3] 2. Adjustment of the company's credit financing and guarantee limits for 2025 [4] 3. Approval of expected related party transactions for 2026 [5] 4. Change of registered capital and amendment of the company's articles of association [5] 5. Sale of 100% equity of a wholly-owned subsidiary or transactions constituting related party transactions [5] Voting and Legal Compliance - All special resolutions (items 3, 4, and 5) were passed with more than two-thirds of the voting rights in favor, while ordinary resolutions received more than half of the votes [4][5] - Related shareholders, Huang Junhui and Zheng Youwen, abstained from voting on items 3 and 5 due to conflicts of interest [5] - The meeting's procedures and voting were confirmed to comply with relevant laws and the company's articles of association by the witnessing lawyers from Shanghai Tongli Law Firm [6]