新希望六和股份有限公司2025年第三次临时股东会决议公告

Group 1 - The core point of the article is the announcement of the third extraordinary general meeting of shareholders of New Hope Liuhe Co., Ltd., which was held on December 26, 2025, to discuss and vote on various proposals [1][2][3][4]. Group 2 - The meeting was conducted both in-person and via online voting, with a total of 869 shareholders participating, representing 2,535,580,870 shares, which accounts for 56.3132% of the total voting shares [5][6]. - Among the participants, 4 shareholders voted in person, representing 2,459,003,277 shares (54.6125%), while 865 shareholders voted online, representing 76,577,593 shares (1.7007%) [5][6]. Group 3 - The proposals discussed included amendments to the company's articles of association, with the first proposal receiving 99.8764% approval from the voting shareholders [10]. - The second proposal regarding the amendment of the rules of procedure for shareholder meetings was approved with 97.8031% of votes in favor [13]. - The third proposal concerning the amendment of the rules of procedure for board meetings also passed with 97.8016% approval [16]. - The proposal on the revision of the external guarantee management system was approved with 97.8045% of votes in favor [20]. Group 4 - The legal opinion provided by Beijing Zhonglun (Chengdu) Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [21].