BRIGHT DAIRY(SH:600597) Shang Hai Zheng Quan Bao·2025-12-15 18:49Core Viewpoint - The announcement details the resolutions from the second extraordinary general meeting of shareholders of Bright Dairy, confirming that all proposals were approved without any objections [2][11]. Group 1: Meeting Details - The extraordinary general meeting was held on December 15, 2025, at a specified location in Shanghai [2]. - The meeting was presided over by Chairman Huang Liming, and voting was conducted by a named voting method, complying with the Company Law and the Articles of Association [2]. Group 2: Attendance - Out of 7 current directors, 5 attended the meeting, while 2 independent directors were absent due to work commitments [3]. - All 3 current supervisors attended the meeting [4]. - The company secretary and some senior management personnel were also present [5]. Group 3: Proposal Review - All proposals presented at the meeting were approved, including: - Change of company registered address, cancellation of the supervisory board, and amendments to the Articles of Association [6]. - Amendments to the rules of procedure for shareholder meetings [7]. - Amendments to the rules of procedure for board meetings [8]. - Amendments to the independent director work system [8]. - Proposal for purchasing liability insurance for directors and senior management [8]. - Proposal for hedging business by Xinlite [8]. - Proposal for expected daily related transactions for 2026 [8]. - Proposal to provide guarantees for Yinbao Bright Dairy [8]. Group 4: Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with relevant laws, regulations, and the Articles of Association, ensuring the legality and validity of the resolutions [9].